# Albusia Ltd

## Details

- **Company number:** [15594668](https://find-and-update.company-information.service.gov.uk/company/15594668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2024
- **Registered office:** C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Stephen James | director | 7 Aug 2026 |  |
| VEST, Nicholas John | director | 7 Aug 2026 |  |
| GUEST, Benjamin James Ernest | director | 20 Aug 2025 |  |
| CLARKE, Georgia Mary Anne | director | 26 Mar 2024 | 1 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 26 Mar 2024 | 27 Feb 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |
| 31 Mar 2025 | £1 |



## Owned by

Albusia Ltd → [Gresham House Devco Limited](/company/11006671) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [BECK, Stephen James](/person/5643995) - director at [UK Battery Storage Ltd](/company/10870671)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Energy Storage Limited](/company/11434417)
- [BECK, Stephen James](/person/5643995) - director at [Grid Holdco 1 Limited](/company/16461016)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Energy Storage Solutions Limited](/company/13962518)
- [BECK, Stephen James](/person/5643995) - director at [Grid Holdco 6 Limited](/company/16781733)
- [BECK, Stephen James](/person/5643995) - director at [ROC Noir Limited](/company/13225642)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Siff Feeder Trustee Limited](/company/09536363)
- [BECK, Stephen James](/person/5643995) - director at [New Thurcroft Energy Storage Ltd](/company/15010041)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Devco Pipeline Limited](/company/11007494)
- [BECK, Stephen James](/person/5643995) - director at [HC Ess7 Limited](/company/11463005)



## Companies at the same address

- [Arbroath Limited](/company/12142520) (12142520)
- [Bloxwich Energy Storage Limited](/company/10884765) (10884765)
- [Coupar Limited](/company/11966683) (11966683)
- [Enderby Storage Limited](/company/10915635) (10915635)
- [Flavusia Ltd](/company/15594838) (15594838)
- [Glassenbury Battery Storage Limited](/company/10266822) (10266822)
- [Greengridpower1 Ltd](/company/12831353) (12831353)
- [Grendon Storage Limited](/company/10917324) (10917324)
- [Gresham House Energy Storage Solutions Limited](/company/13962518) (13962518)
- [Gridreserve Ltd](/company/10647696) (10647696)