OpenCompanies

Tynemouth Battery Storage Limited

Company number
07873618
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2011
Nature of business
Production of electricity
Corporate group
Gresham House Energy Storage Fund PLC (43 companies)

Registered office

Co Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW

Previous names

  • Greenwire Energy Limited (until 16 Aug 2016)
  • Tynemouth Energy Storage Limited (until 13 Jan 2021)

Officers

NameRoleAppointedResigned
BECK, Stephen James Director 8 Jan 2021
VON SCHMIEDER, Charles Siddhartha Director 10 Jun 2022 23 Oct 2026

Control

NameNature of controlNotifiedCeased
Grid Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 22 Aug 2025
Gresham House Energy Storage Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jan 2021 22 Aug 2025
Enel Spa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2017 11 May 2017
Element Power Northern Europe Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 May 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

Tynemouth Battery Storage Limited → Grid Holdco 1 Limited → Gresham House Energy Storage Holdings Limited → Gresham House Energy Storage Fund PLC

Directors’ other companies

Companies at the same address

Data