Tynemouth Battery Storage Limited
Company 07873618 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin James Ernest Guest Director · appointed 2021
- Charles Siddhartha Von Schmieder Director · appointed 2022
- Stephen James Beck Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Ernest Guest Director · appointed 2021
- Charles Siddhartha Von Schmieder Director · appointed 2022
- Stephen James Beck Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glassenbury Battery Storage Limited 3 shared directors
- Cleator Battery Storage Limited 3 shared directors
- South Shields Energy Storage LTD 3 shared directors
- Nevendon Energy Storage LTD 3 shared directors
- Bloxwich Energy Storage Limited 3 shared directors
- Cockenzie Storage Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07873618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2011 |
| Address | C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grid Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-08-22 - Gresham House Energy Storage Holdings Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-01-08
Officers (12)
- Charles Siddhartha Von Schmieder Director · appointed 2022
- Benjamin James Ernest Guest Director · appointed 2021
- Stephen James Beck Director · appointed 2021
Show 9 former officers
- Gareth Edward Owen Director · appointed 2021 · resigned 2024
- Bozkurt Aydinoglu Director · appointed 2021 · resigned 2023
- Luca Noviello Director · appointed 2017 · resigned 2021
- Roche, Eamon, Mr. Secretary · appointed 2016 · resigned 2017
- Nicholas Hexter Director · appointed 2014 · resigned 2017
- Michael Robert O'Neill Director · appointed 2011 · resigned 2017
- Tim Cowhig Director · appointed 2011 · resigned 2011
- Fraser Andrew Norton Welham Director · appointed 2011 · resigned 2014
- Tony Martyn Buxton Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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