OpenCompanies

South Shields Energy Storage Ltd

Company number
10272711
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2016
Nature of business
Transmission of electricity
Distribution of electricity
Construction of utility projects for electricity and telecommunications
Other service activities n.e.c.
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

  • Battery Energy Storage Services 4 Limited (until 31 Aug 2017)
  • FS Port Of Tyne Limited (until 3 Feb 2021)
  • Port Of Tyne Energy Storage Ltd (until 16 Jan 2024)

Officers

NameRoleAppointedResigned
VON SCHMIEDER, Charles Siddhartha Director 10 Jun 2022
GUEST, Benjamin James Ernest Director 29 Jan 2021
BECK, Stephen James Director 29 Jan 2021

Control

NameNature of controlNotifiedCeased
Res Uk & Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2016 19 Jun 2017
Port Of Tyne Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
19 Jun 2017 29 Jan 2021
Gresham House Energy Storage Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 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
22 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
30 Sep 2020 - - - -
31 Mar 2020 £6,498,022 -£154,270 £1,057,389 0
31 Oct 2018 - - - -
31 Oct 2017 - -£37,344 - -

Connections

Owned by

South Shields Energy Storage Ltd → Grid Holdco 1 LimitedGresham House Energy Storage Holdings LimitedGresham House Energy Storage Fund PLC

Directors’ other companies

Companies at the same address

Data