Gresham House Devco Limited
Company 11006671 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.
2 directors on the board
- Kevin John Acton Director · appointed 2017
- Anthony Lionel Dalwood Director · appointed 2017
Directors past 6 years
- Kevin John Acton Director · appointed 2017
- Anthony Lionel Dalwood Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kevin John Acton Director · appointed 2017
- Anthony Lionel Dalwood Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gresham House Limited 2 shared directors
- Security Change Limited 2 shared directors
- Deacon Commercial Development and Finance Limited 2 shared directors
- Gresham House Finance Limited 2 shared directors
- NEW Capital Holdings Limited 2 shared directors
- FIM Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11006671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2017 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Gresham House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-11
Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lister Battery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-15 - Gresham House O&M Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - NEW Thurcroft Energy Storage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-18 - Ocker Hill Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - Rayleigh Storage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - Kincardine Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - Gretna Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Mossmorran Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Flavusia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Albusia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Rufusia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Cockenzie Storage B LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - West Midlands Grid Storage TWO LTD ceased 2020-02-04
50-75% shares, 50-75% voting · notified 2019-01-16 - HC ESS6 Limited ceased 2020-11-27
50-75% shares, 50-75% voting · notified 2019-06-29 - HC ESS7 Limited ceased 2020-10-30
50-75% shares, 50-75% voting · notified 2019-07-29 - HC ESS4 Limited ceased 2019-12-31
50-75% shares, 50-75% voting · notified 2019-07-29 - Gridreserve LTD ceased 2021-04-21
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-04 - Monets Garden Battery LTD ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-15 - Enderby Storage Limited ceased 2021-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - West Didsbury Storage Limited ceased 2021-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Melksham East Storage Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Penwortham Storage Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Melksham West Storage Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Grendon Storage Limited ceased 2021-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 - UK Battery Storage LTD ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Greengridpower1 LTD ceased 2022-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-23 - Stairfoot Generation LTD ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - 247 Power LTD ceased 2025-12-31
75-100% shares, 75-100% voting · notified 2025-12-31
Officers (3)
- Kevin John Acton Director · appointed 2017
- Anthony Lionel Dalwood Director · appointed 2017
Show 1 former officer
- Gary Cresswell Secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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