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GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED (12696914)

GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED (12696914) is an active UK company. incorporated on 25 June 2020. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED has been registered for 5 years.

Company Number
12696914
Status
active
Type
ltd
Incorporated
25 June 2020
Age
5 years
Address
The Scalpel, 18th Floor, London, EC3M 7AF
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
SIC Codes
35140

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Introduction
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GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED

GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED is an active company incorporated on 25 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED was registered 5 years ago.(SIC: 35140)

Status

active

Active since 5 years ago

Company No

12696914

LTD Company

Age

5 Years

Incorporated 25 June 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 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

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC
From: 25 June 2020To: 11 October 2024
Contact
Address

The Scalpel, 18th Floor Lime Street London, EC3M 7AF,

Timeline

16 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Nov 20
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Secured
Sept 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Left
Jul 23
Funding Round
Mar 24
Director Left
Apr 24
Capital Update
Oct 24
Loan Secured
Aug 25
Loan Cleared
Aug 25
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

44

Mortgage Satisfy Charge Full
28 August 2025
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
28 August 2025
MR05Certification of Charge
Resolution
20 August 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 October 2024
SH19Statement of Capital
Legacy
16 October 2024
SH20SH20
Legacy
16 October 2024
CAP-SSCAP-SS
Resolution
16 October 2024
RESOLUTIONSResolutions
Legacy
15 October 2024
CAP-SSCAP-SS
Legacy
15 October 2024
SH20SH20
Reregistration Public To Private Company
11 October 2024
RR02RR02
Certificate Re Registration Public Limited Company To Private
11 October 2024
CERT10CERT10
Re Registration Memorandum Articles
11 October 2024
MARMAR
Resolution
11 October 2024
RESOLUTIONSResolutions
Memorandum Articles
3 October 2024
MAMA
Resolution
3 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2021
MR04Satisfaction of Charge
Memorandum Articles
6 October 2021
MAMA
Resolution
6 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
22 July 2020
AA01Change of Accounting Reference Date
Legacy
9 July 2020
CERT8ACERT8A
Application Trading Certificate
9 July 2020
SH50SH50
Incorporation Company
25 June 2020
NEWINCIncorporation