Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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22 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/facilities agreement/comany business 15/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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13 Jan 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 8 January 2021
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13 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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11 Jan 2021 |
AP01 |
Appointment of Mr Benjamin James Ernest Guest as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Bozkurt Aydinoglu as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 8 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Luca Noviello as a director on 8 January 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2020 |
PSC07 |
Cessation of Enel Spa as a person with significant control on 11 May 2017
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