Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
06 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement 15/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
|
|
|
14 Jan 2021 |
MR04 |
Satisfaction of charge 108464000004 in full
|
|
|
21 Oct 2020 |
MR04 |
Satisfaction of charge 108464000002 in full
|
|
|
15 Oct 2020 |
MR01 |
Registration of charge 108464000004, created on 9 October 2020
|
|
|
16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
29 Jun 2020 |
PSC05 |
Change of details for Gresham House Energy Storage Fund Plc as a person with significant control on 29 June 2020
|
|
|
06 May 2020 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 6 May 2020
|
|
|
15 Apr 2020 |
PSC07 |
Cessation of Noriker Power Ltd as a person with significant control on 31 December 2019
|
|
|
15 Apr 2020 |
PSC07 |
Cessation of Gresham House Devco Limited as a person with significant control on 31 December 2019
|
|
|
15 Apr 2020 |
PSC02 |
Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 31 December 2019
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
|
|