Introduction
Watch Company
G
GRESHAM HOUSE WIND ENERGY 1 PLC
GRESHAM HOUSE WIND ENERGY 1 PLC is an active company incorporated on 9 May 2019 with the registered office located in Witney. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GRESHAM HOUSE WIND ENERGY 1 PLC was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
11987976
PLC Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
GRESHAM HOUSE WIND ENERGY 1 LIMITED
From: 9 May 2019To: 4 July 2019
Address
1 Des Roches Square Witney, OX28 4BE,
Previous Addresses
Glebe Barn Great Barrington Burford OX18 4US United Kingdom
From: 9 May 2019To: 30 June 2023
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 19
Capital Statement Capital Company With D...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BECK, Stephen James
ActiveDes Roches Square, WitneyOX28 4BE
Secretary
Appointed 09 May 2019
BECK, Stephen James
Des Roches Square, WitneyOX28 4BE
Secretary
09 May 2019
Active
BECK, Stephen James
ActiveDes Roches Square, WitneyOX28 4BE
Born December 1973
Director
Appointed 09 May 2019
BECK, Stephen James
Des Roches Square, WitneyOX28 4BE
Born December 1973
Director
09 May 2019
Active
CRANSTONE, Wayne Robert Ian
ActiveDes Roches Square, WitneyOX28 4BE
Born July 1969
Director
Appointed 09 May 2019
CRANSTONE, Wayne Robert Ian
Des Roches Square, WitneyOX28 4BE
Born July 1969
Director
09 May 2019
Active
HUGHES, Oliver Gordon
ActiveDes Roches Square, WitneyOX28 4BE
Born October 1971
Director
Appointed 08 Jul 2019
HUGHES, Oliver Gordon
Des Roches Square, WitneyOX28 4BE
Born October 1971
Director
08 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capital Square, EdinburghEH3 8BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2019
Gresham House Sustainable Timber And Energy Lp
Capital Square, EdinburghEH3 8BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2019
Active
Filing History
37
Description
Type
Date Filed
Document
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
5 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2019