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Nom

South Shields Energy Storage LTD

Adresse
C/O Foresight Group
The Shard
London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 avril 2017
Company Register Address C/O Gresham House Asset Management Limited
London
EC4A 3TW
Société Numéro de Registre 10272711 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35120 - Transport d'électricité
35130 - Distribution d'électricité
42220 - Construction de réseaux électriques et de télécommunications
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Battery Energy Storage Services 4 Limited
  • FS Port of Tyne Limited
  • Port of Tyne Energy Storage LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 29/01/2021 Companies House Number: 12696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Port Of Tyne Holdco Limited Status: Ceased Notified: 19/06/2017 Ceased: 29/01/2021 Companies House Number: 10693464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Res Uk & Ireland Limited Status: Ceased Notified: 11/07/2016 Ceased: 19/06/2017 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 29/01/2021 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Von Schmieder, Charles Siddhartha London, England Status: Active Notified: 10/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,German
    Owen, Gareth Edward London, England Status: Ceased Notified: 29/01/2021 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British