ENDERBY STORAGE LIMITED - LONDON


Company Profile Company Filings

Overview

ENDERBY STORAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENDERBY STORAGE LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10915635. The accounts status is FULL and accounts are next due on 30/09/2024.

ENDERBY STORAGE LIMITED - LONDON

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2021-04-28 CURRENT
MR GARETH EDWARD OWEN Jan 1975 British Director 2021-04-28 CURRENT
STEPHEN JAMES BECK Dec 1973 British Director 2021-04-28 CURRENT
MR BOZKURT AYDINOGLU Jun 1971 British Director 2021-04-28 UNTIL 2023-06-30 RESIGNED
MR ANDREW RICHARD GORDON TROUP Aug 1957 British Director 2017-08-15 UNTIL 2021-04-28 RESIGNED
MR THOMAS ANDREW VERNON Jun 1983 British Director 2017-08-15 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Energy Storage Holdings Plc 2021-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gresham House Devco Limited 2021-04-28 - 2021-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Statera Energy Limited 2017-08-15 - 2021-04-28 London   Ownership of shares 75 to 100 percent

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BIGGERBROOK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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HC ESS 1 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENDERBY STORAGE LIMITED 2021-09-09 31-12-2020 £1 equity
Dormant Company Accounts - ENDERBY STORAGE LIMITED 2020-11-13 31-03-2020 £1 equity
Dormant Company Accounts - ENDERBY STORAGE LIMITED 2019-09-11 31-03-2019 £1 equity
Dormant Company Accounts - ENDERBY STORAGE LIMITED 2018-08-14 31-03-2018 £1 equity

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