OpenCompanies

UK Battery Storage Ltd

Company number
10870671
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2017
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

Officers

NameRoleAppointedResigned
GUEST, Benjamin James Ernest Director 4 Mar 2022
BECK, Stephen James Director 4 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Dean Staveley Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2017 20 Jul 2019
Q4 Holdings Ltd Ownership Of Shares 75 To 100 Percent 20 Jul 2019 4 Mar 2022
Gresham House Devco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2022 30 Jun 2022
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
30 Jun 2022 22 Aug 2025
Grid Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 -£17,580,867 £45,243 4
31 Dec 2022 - - -
31 Aug 2021 -£66,662 £7,237 0
31 Aug 2020 -£17,856 £199 0
31 Jul 2019 Dormant £199 - -
31 Jul 2018 - - -

Connections

Owned by

UK Battery 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