Introduction
Watch Company
M
MELKSHAM EAST STORAGE LIMITED
MELKSHAM EAST STORAGE LIMITED is an active company incorporated on 14 August 2017 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. MELKSHAM EAST STORAGE LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
10915277
LTD Company
Age
8 Years
Incorporated 14 August 2017
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 13 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
C/O Gresham House Asset Management Limited 5 New Street Square London, EC4A 3TW,
Previous Addresses
1st Floor 145 Kensington Church Street London W8 7LP England
From: 25 May 2018To: 26 August 2021
239 Kensington High Street London W8 6SA United Kingdom
From: 14 August 2017To: 25 May 2018
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
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...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BECK, Stephen James
ActiveOctagon Point, LondonEC2V 6AA
Born December 1973
Director
Appointed 25 Aug 2021
BECK, Stephen James
Octagon Point, LondonEC2V 6AA
Born December 1973
Director
25 Aug 2021
Active
GUEST, Benjamin James Ernest
ActiveOctagon Point, LondonEC2V 6AA
Born March 1973
Director
Appointed 25 Aug 2021
GUEST, Benjamin James Ernest
Octagon Point, LondonEC2V 6AA
Born March 1973
Director
25 Aug 2021
Active
AYDINOGLU, Bozkurt
ResignedOctagon Point, LondonEC2V 6AA
Born June 1971
Director
Appointed 25 Aug 2021
Resigned 30 Jun 2023
AYDINOGLU, Bozkurt
Octagon Point, LondonEC2V 6AA
Born June 1971
Director
25 Aug 2021
Resigned 30 Jun 2023
Resigned
OWEN, Gareth Edward
ResignedOctagon Point, LondonEC2V 6AA
Born January 1975
Director
Appointed 25 Aug 2021
Resigned 15 Mar 2024
OWEN, Gareth Edward
Octagon Point, LondonEC2V 6AA
Born January 1975
Director
25 Aug 2021
Resigned 15 Mar 2024
Resigned
TROUP, Andrew Richard Gordon
Resigned5 New Street Square, LondonEC4A 3TW
Born August 1957
Director
Appointed 14 Aug 2017
Resigned 25 Aug 2021
TROUP, Andrew Richard Gordon
5 New Street Square, LondonEC4A 3TW
Born August 1957
Director
14 Aug 2017
Resigned 25 Aug 2021
Resigned
VERNON, Thomas Andrew
Resigned5 New Street Square, LondonEC4A 3TW
Born June 1983
Director
Appointed 14 Aug 2017
Resigned 25 Aug 2021
VERNON, Thomas Andrew
5 New Street Square, LondonEC4A 3TW
Born June 1983
Director
14 Aug 2017
Resigned 25 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grid Holdco 1 Limited
ActiveLime 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
Notified 22 Aug 2025
Grid Holdco 1 Limited
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
22 Aug 2025
Active
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
Notified 27 Oct 2021
Ceased 22 Aug 2025
Gresham House Energy Storage Holdings Ltd
Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Ceased 22 Aug 2025
Ceased
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 27 Oct 2021
Gresham House Devco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 27 Oct 2021
Ceased
Statera Energy Limited
Ceased145 Kensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2017
Ceased 25 Aug 2021
Statera Energy Limited
145 Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
14 Aug 2017
Ceased 25 Aug 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2025
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
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
26 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2021
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021
30 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2018
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2018