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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06 Jan 2025 |
PSC05 |
Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 11 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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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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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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25 Feb 2022 |
PSC05 |
Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC05 |
Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Gresham House Devco Limited as a person with significant control on 22 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Statera Energy Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
PSC02 |
Notification of Gresham House Devco Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Andrew Richard Gordon Troup as a director on 10 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Thomas Andrew Vernon as a director on 10 December 2021
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Bozkurt Aydinoglu as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Benjamin James Ernest Guest as a director on 10 December 2021
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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