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, England
    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 14
  • 1
    Harper, Toddington
    Ceo born in July 1978
    Individual (1562 offsprings)
    Officer
    2016-07-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (22 offsprings)
    Officer
    2021-01-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2017-08-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Moore, Benjamin John
    Director born in August 1980
    Individual (80 offsprings)
    Officer
    2016-07-12 ~ 2017-07-19
    OF - Director → CIF 0
  • 5
    Tuffs, Martyn
    Director born in January 1979
    Individual (80 offsprings)
    Officer
    2016-07-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (24 offsprings)
    Officer
    2021-01-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Thompson, Richard James
    Director born in March 1983
    Individual (85 offsprings)
    Officer
    2017-07-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Vinnicombe, Katherine Rachel
    Investment Manager born in November 1983
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Coulson, Simon Andrew
    Director born in June 1980
    Individual (77 offsprings)
    Officer
    2016-07-12 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Bott, Duncan Edward
    Managing Director born in August 1978
    Individual (1562 offsprings)
    Officer
    2016-07-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    2nd Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    143,603 GBP2018-12-31
    Person with significant control
    2016-07-12 ~ 2016-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    GRIDSERVE UK PROJECTS LTD - now
    GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
    Thorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    3,940,313 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ 2017-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    GH ESS HOLDINGS LTD - now
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,979,783 GBP2019-03-31
    Person with significant control
    2017-07-19 ~ 2021-01-29
    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
  • 14
    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

NEVENDON ENERGY STORAGE LTD

Previous names
FS NEVENDON LIMITED - 2021-02-03
SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2017-07-31
Total Assets Less Current Liabilities
100 GBP2017-07-31
Equity
Called up share capital
100 GBP2017-07-31
Equity
100 GBP2017-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2017-07-31
  • NEVENDON ENERGY STORAGE LTD
    Info
    FS NEVENDON LIMITED - 2021-02-03
    SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
    Registered number 10275086
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2016-07-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.