Gresham House Energy Storage Holdings Limited
Company 12696914 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Benjamin James Ernest Guest Director · appointed 2020
- Stephen James Beck Director · appointed 2020
Directors past 6 years
- Benjamin James Ernest Guest Director · appointed 2020
- Stephen James Beck Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Ernest Guest Director · appointed 2020
- Stephen James Beck Director · appointed 2020
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
- Tynemouth Battery Storage Limited 2 shared directors
- Gretna Energy Storage Limited 2 shared directors
- Rayleigh Storage LTD 2 shared directors
- Ocker Hill Storage Limited 2 shared directors
- Mossmorran Energy Storage Limited 2 shared directors
- Kincardine Storage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12696914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2020 |
| Address | THE SCALPEL, 18TH FLOOR, LIME STREET, LONDON, EC3M 7AF |
| 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 Energy Storage Fund PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Noriker Staunch LTD
75-100% shares, 75-100% voting · notified 2020-10-09 - Gresham House Energy Storage Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - ROC Noir Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - Grid Holdco 2 Limited
75-100% shares, 50-75% voting, appoints directors · notified 2025-05-20 - Grid Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 - Grid Holdco 3 Limited
75-100% shares, 50-75% voting, appoints directors · notified 2025-05-20 - Grid Holdco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 - Grid Holdco 5 Limited
75-100% shares, 50-75% voting, appoints directors · notified 2025-05-20 - 12188330
75-100% shares, 75-100% voting · notified 2025-06-30 - Grid Holdco 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 - Grid Denki Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - Grid Holdco 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Bloxwich Energy Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - HC ESS3 Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2020-10-09 - HC ESS4 Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2020-10-09 - Glassenbury Battery Storage Limited ceased 2025-08-22
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-09 - Cleator Battery Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - West Midlands Grid Storage TWO LTD ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2020-10-09 - HC ESS6 Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - HC ESS7 Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Tynemouth Battery Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-01-08 - South Shields Energy Storage LTD ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Nevendon Energy Storage LTD ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Arbroath Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Coupar Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Gridreserve LTD ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-04-21 - West Didsbury Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-08-10 - Enderby Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-08-10 - HC ESS2 Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-08-31 - Melksham East Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Penwortham Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Melksham West Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Grendon Storage Limited ceased 2025-08-22
75-100% shares, 75-100% voting · notified 2021-12-22 - UK Battery Storage LTD ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Greengridpower1 LTD ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Stairfoot Generation LTD ceased 2025-08-22
75-100% shares · notified 2022-12-22
Officers (4)
- Benjamin James Ernest Guest Director · appointed 2020
- Stephen James Beck Director · appointed 2020
Show 2 former officers
- Gareth Edward Owen Director · appointed 2020 · resigned 2024
- Bozkurt Aydinoglu Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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