The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (96 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Von Schmieder, Charles Siddhartha
    Director born in October 1972
    Individual (25 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Stephen James
    Chartered Accountant born in December 1973
    Individual (65 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    The Scalpel, 18th Floor, Lime Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Sauven, Robert Hugh
    Group Business Development Director born in June 1963
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2016-07-11 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 3
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (22 offsprings)
    Officer
    2021-01-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Ruffle, Rachel
    Managing Director, Western Europe born in February 1967
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2017-08-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    French, Tim
    Head Of Projects - England/Wales born in June 1983
    Individual (32 offsprings)
    Officer
    2016-11-23 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (24 offsprings)
    Officer
    2021-01-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Director born in March 1983
    Individual (85 offsprings)
    Officer
    2017-06-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Vinnicombe, Katherine Rachel
    Investment Manager born in November 1983
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Russell, Richard Paul
    Chartered Accountant born in February 1981
    Individual (45 offsprings)
    Officer
    2016-07-11 ~ 2017-06-19
    OF - Director → CIF 0
  • 11
    GH ESS HOLDINGS LTD - now
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
    The Shard, C/o Foresight Group Llp, London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,979,783 GBP2019-03-31
    Person with significant control
    2017-06-19 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 12
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-07-11 ~ 2017-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2017-08-23 ~ 2021-01-29
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH SHIELDS ENERGY STORAGE LTD

Previous names
PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
FS PORT OF TYNE LIMITED - 2021-02-03
BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
Standard Industrial Classification
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-01 ~ 2020-03-31
02017-11-01 ~ 2018-10-31
Turnover/Revenue
6,498,022 GBP2018-11-01 ~ 2020-03-31
1,068,758 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-623,178 GBP2018-11-01 ~ 2020-03-31
-299,398 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
5,874,844 GBP2018-11-01 ~ 2020-03-31
769,360 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-4,378,772 GBP2018-11-01 ~ 2020-03-31
-339,253 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
1,496,072 GBP2018-11-01 ~ 2020-03-31
430,107 GBP2017-11-01 ~ 2018-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,254,269 GBP2018-11-01 ~ 2020-03-31
-719,138 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
241,803 GBP2018-11-01 ~ 2020-03-31
-289,031 GBP2017-11-01 ~ 2018-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-69,698 GBP2018-11-01 ~ 2020-03-31
Profit/Loss
172,105 GBP2018-11-01 ~ 2020-03-31
-289,031 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
172,105 GBP2018-11-01 ~ 2020-03-31
-289,031 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
14,316,339 GBP2020-03-31
17,410,239 GBP2018-10-31
Fixed Assets
14,316,339 GBP2020-03-31
17,410,239 GBP2018-10-31
Debtors
Current
1,429,184 GBP2020-03-31
343,651 GBP2018-10-31
Cash at bank and in hand
1,057,389 GBP2020-03-31
2,329,687 GBP2018-10-31
Current Assets
2,486,573 GBP2020-03-31
2,673,338 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-16,887,484 GBP2020-03-31
-20,409,952 GBP2018-10-31
Net Current Assets/Liabilities
-14,400,911 GBP2020-03-31
-17,736,614 GBP2018-10-31
Total Assets Less Current Liabilities
-84,572 GBP2020-03-31
-326,375 GBP2018-10-31
Net Assets/Liabilities
-154,270 GBP2020-03-31
-326,375 GBP2018-10-31
Equity
Share premium
1 GBP2020-03-31
1 GBP2018-10-31
Retained earnings (accumulated losses)
-154,271 GBP2020-03-31
-326,376 GBP2018-10-31
Equity
-154,270 GBP2020-03-31
-326,375 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,604,773 GBP2020-03-31
17,614,798 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,025 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
204,559 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,083,875 GBP2018-11-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,288,434 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
14,316,339 GBP2020-03-31
17,410,239 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
597,575 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
477,762 GBP2020-03-31
Other Debtors
Current
841 GBP2020-03-31
76,595 GBP2018-10-31
Prepayments/Accrued Income
Current
353,006 GBP2020-03-31
267,056 GBP2018-10-31
Other Remaining Borrowings
Current
15,303,666 GBP2020-03-31
13,425,033 GBP2018-10-31
Trade Creditors/Trade Payables
Current
186,062 GBP2020-03-31
5,771,551 GBP2018-10-31
Taxation/Social Security Payable
Current
85,633 GBP2020-03-31
Other Creditors
Current
84,700 GBP2020-03-31
230,350 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
1,227,423 GBP2020-03-31
983,018 GBP2018-10-31
Creditors
Current
16,887,484 GBP2020-03-31
20,409,952 GBP2018-10-31
  • SOUTH SHIELDS ENERGY STORAGE LTD
    Info
    PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
    FS PORT OF TYNE LIMITED - 2021-02-03
    BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
    Registered number 10272711
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2016-07-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.