GRIDRESERVE LTD - LONDON
| Company Profile | Company Filings |
Overview
GRIDRESERVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIDRESERVE LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10647696. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIDRESERVE LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10647696. The accounts status is FULL and accounts are next due on 30/09/2024.
GRIDRESERVE LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2020-02-04 | CURRENT |
| STEPHEN JAMES BECK | Dec 1973 | British | Director | 2021-04-21 | CURRENT |
| MR STEVE RUGGI | Jan 1962 | British | Director | 2017-03-02 UNTIL 2020-02-04 | RESIGNED |
| MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2020-02-04 UNTIL 2024-03-15 | RESIGNED |
| MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2020-02-04 UNTIL 2023-06-30 | RESIGNED |
| DR MARC JASON THOMAS | Jan 1967 | British | Director | 2020-12-24 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Energy Storage Holdings Plc | 2021-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Noriker Power Ltd | 2020-11-23 - 2021-04-21 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gresham House Devco Limited | 2020-02-04 - 2021-04-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Steve Ruggi | 2017-03-02 - 2020-02-04 | 1/1962 | Upper Norwood London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GridReserve Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £9,943 Cash £-95,543 equity |
| GridReserve Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-19 | 31-03-2018 | £416 Cash £-75,870 equity |