OpenCompanies

Cockenzie Storage B Ltd

Company number
15592524
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2024
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Canusia Ltd (until 22 Nov 2024)

Officers

NameRoleAppointedResigned
VON SCHMIEDER, Charles Siddhartha Director 14 May 2026
VEST, Nicholas John Director 14 May 2026
BECK, Stephen James Director 14 May 2026
GUEST, Benjamin James Ernest Director 19 Nov 2024
CLARKE, Georgia Mary Anne Director 25 Mar 2024 14 May 2026

Control

NameNature of controlNotifiedCeased
Gresham House Devco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2025
Sunnycroft Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2025 20 Aug 2025
Ms Lois Lily Lathan-Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Mar 2024 27 Feb 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £1 2

Connections

Owned by

Cockenzie Storage B Ltd → Gresham House Devco Limited → Gresham House Holdings Limited → Gresham House Limited

Directors’ other companies

Registered address

820 companies are registered at this address - likely a registration agent.

Data