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Gresham House Energy Storage Fund PLC

Adresa
The Scalpel
18th Floor,
52 Lime Street
London
EC3M 7AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. říjen 2019
Company No. 11535957 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64301 Activities of investment trusts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gresham House Asset Management Limited Status: Ceased Notified: 24/08/2018 Ceased: 13/11/2018 Companies House Number: 09447087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jtc (uk) Limited, London, United Kingdom Status: Active Notified: 24/08/2018 Role: Secretary Nationality: British
    Leggate, John Stephen London, England Status: Active Notified: 24/08/2018 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liu, Isabel Hsiao Wen London, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Neale, Duncan John London, England Status: Active Notified: 24/08/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Catherine Louise London, England Status: Active Notified: 01/03/2019 Date of Birth: 05/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Stevenson, David Clive London, England Status: Active Notified: 24/08/2018 Date of Birth: 04/1966 Occupation: Company Director And Journalist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Gresham House Energy Storage Holdings Limited Status: Active Notified: 25/06/2020 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 Cleator Battery Storage Limited Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Companies House Number: 10266915 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Glassenbury Battery Storage Limited Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Companies House Number: 10266822 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Glassenbury Battery Storage Limited Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Companies House Number: 10266822 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HC ESS2 Holdco Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10851373 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag HC ESS3 Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10707961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag HC ESS3 Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10707961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag HC ESS3 Limited | HC ESS3 Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10707961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag HC ESS4 Limited Status: Ceased Notified: 31/12/2019 Ceased: 09/10/2020 Companies House Number: 10846400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Noriker Staunch LTD Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10238116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more