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 (39 companies)

Registered office

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

Previous names

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

Officers

NameRoleAppointedResigned
BECK, Stephen James Director 8 Jan 2021

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data