Introduction
Watch Company
T
TYNEMOUTH BATTERY STORAGE LIMITED
TYNEMOUTH BATTERY STORAGE LIMITED is an active company incorporated on 7 December 2011 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. TYNEMOUTH BATTERY STORAGE LIMITED was registered 14 years ago.(SIC: 35110)
Status
active
Active since 14 years ago
Company No
07873618
LTD Company
Age
14 Years
Incorporated 7 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
TYNEMOUTH ENERGY STORAGE LIMITED
From: 16 August 2016To: 13 January 2021
GREENWIRE ENERGY LIMITED
From: 7 December 2011To: 16 August 2016
Address
C/O Gresham House Asset Management Limited 5 New Street Square London, EC4A 3TW,
Previous Addresses
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 6 October 2020To: 11 January 2021
St. Bride's House 10 Salisbury Square London EC4Y 8EH England
From: 11 March 2019To: 6 October 2020
Pricewaterhousecoopers Llp, Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
From: 25 May 2017To: 11 March 2019
Meridien House 42 Upper Berkeley Street London England W1H 5QJ
From: 16 January 2014To: 25 May 2017
Meridien House 42 Upper Berkeley Street London England W1H 5EP
From: 30 September 2013To: 16 January 2014
3 Sheldon Square London W2 6HY United Kingdom
From: 7 December 2011To: 30 September 2013
22 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Jun 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
17
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BECK, Stephen James
Active18th Floor, LondonEC3M 7AF
Born December 1973
Director
Appointed 08 Jan 2021
BECK, Stephen James
18th Floor, LondonEC3M 7AF
Born December 1973
Director
08 Jan 2021
Active
GUEST, Benjamin James Ernest
Active18th Floor, LondonEC3M 7AF
Born March 1973
Director
Appointed 08 Jan 2021
GUEST, Benjamin James Ernest
18th Floor, LondonEC3M 7AF
Born March 1973
Director
08 Jan 2021
Active
VON SCHMIEDER, Charles Siddhartha
Active5 New Street Square, LondonEC4A 3TW
Born October 1972
Director
Appointed 10 Jun 2022
VON SCHMIEDER, Charles Siddhartha
5 New Street Square, LondonEC4A 3TW
Born October 1972
Director
10 Jun 2022
Active
ROCHE, Eamon, Mr.
Resigned42 Upper Berkeley Street, LondonW1H 5QJ
Secretary
Appointed 06 Jan 2016
Resigned 11 May 2017
ROCHE, Eamon, Mr.
42 Upper Berkeley Street, LondonW1H 5QJ
Secretary
06 Jan 2016
Resigned 11 May 2017
Resigned
AYDINOGLU, Bozkurt
Resigned18th Floor, LondonEC3M 7AF
Born June 1971
Director
Appointed 08 Jan 2021
Resigned 30 Jun 2023
AYDINOGLU, Bozkurt
18th Floor, LondonEC3M 7AF
Born June 1971
Director
08 Jan 2021
Resigned 30 Jun 2023
Resigned
BUXTON, Tony Martyn
Resigned42 Upper Berkeley Street, LondonW1H 5QJ
Born March 1956
Director
Appointed 07 Dec 2011
Resigned 27 Sept 2016
BUXTON, Tony Martyn
42 Upper Berkeley Street, LondonW1H 5QJ
Born March 1956
Director
07 Dec 2011
Resigned 27 Sept 2016
Resigned
COWHIG, Tim
Resigned42 Upper Berkeley Street, LondonW1H 5EP
Born December 1964
Director
Appointed 07 Dec 2011
Resigned 07 Dec 2011
COWHIG, Tim
42 Upper Berkeley Street, LondonW1H 5EP
Born December 1964
Director
07 Dec 2011
Resigned 07 Dec 2011
Resigned
HEXTER, Nicholas
Resigned1 Hays Lane, LondonSE1 2RD
Born July 1971
Director
Appointed 07 Jul 2014
Resigned 11 May 2017
HEXTER, Nicholas
1 Hays Lane, LondonSE1 2RD
Born July 1971
Director
07 Jul 2014
Resigned 11 May 2017
Resigned
NOVIELLO, Luca
Resigned1 Hays Lane, LondonSE1 2RD
Born May 1973
Director
Appointed 11 May 2017
Resigned 08 Jan 2021
NOVIELLO, Luca
1 Hays Lane, LondonSE1 2RD
Born May 1973
Director
11 May 2017
Resigned 08 Jan 2021
Resigned
O'NEILL, Michael Robert
Resigned1 Hays Lane, LondonSE1 2RD
Born January 1968
Director
Appointed 07 Dec 2011
Resigned 11 May 2017
O'NEILL, Michael Robert
1 Hays Lane, LondonSE1 2RD
Born January 1968
Director
07 Dec 2011
Resigned 11 May 2017
Resigned
OWEN, Gareth Edward
Resigned18th Floor, LondonEC3M 7AF
Born January 1975
Director
Appointed 08 Jan 2021
Resigned 15 Mar 2024
OWEN, Gareth Edward
18th Floor, LondonEC3M 7AF
Born January 1975
Director
08 Jan 2021
Resigned 15 Mar 2024
Resigned
WELHAM, Fraser Andrew Norton
Resigned42 Upper Berkeley Street, LondonW1H 5QJ
Born August 1964
Director
Appointed 07 Dec 2011
Resigned 07 Jul 2014
WELHAM, Fraser Andrew Norton
42 Upper Berkeley Street, LondonW1H 5QJ
Born August 1964
Director
07 Dec 2011
Resigned 07 Jul 2014
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grid Holdco 1 Limited
Active52 Lime Street, LondonEC3M 7AF
Nature of Control
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
Notified 22 Aug 2025
Grid Holdco 1 Limited
52 Lime Street, LondonEC3M 7AF
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
Active
18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2021
Ceased 22 Aug 2025
Gresham House Energy Storage Holdings Ltd
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jan 2021
Ceased 22 Aug 2025
Ceased
Enel Spa
Ceased125/137, Rome00198
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
Ceased 11 May 2017
Enel Spa
125/137, Rome00198
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2017
Ceased 11 May 2017
Ceased
42 Upper Berkeley Street, LondonW1H 5QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 May 2017
Element Power Northern Europe Developments Limited
42 Upper Berkeley Street, LondonW1H 5QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 May 2017
Ceased
Filing History
79
Description
Type
Date Filed
Document
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 January 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
6 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
17 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2017
25 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2014
16 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 January 2014
30 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 September 2013