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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 10
  • 1
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (108 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Vinnicombe, Katherine Rachel
    Investment Manager born in November 1983
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Beck, Stephen James
    Born in December 1973
    Individual (74 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (154 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Richard James
    Director born in March 1983
    Individual (150 offsprings)
    Officer
    2017-03-28 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2017-08-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (89 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2017-03-28 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED - now 12696914
    GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC
    - 2024-10-11 12696914
    The Scalpel, 18th Floor, Lime Street, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2021-01-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2017-08-23 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

GH ESS HOLDINGS LTD

Period: 2021-02-03 ~ 2021-12-07
Company number: 10693464
Registered names
GH ESS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Administrative Expenses
-2,874,768 GBP2018-04-01 ~ 2019-03-31
-160 GBP2017-03-28 ~ 2018-03-31
Operating Profit/Loss
-2,874,768 GBP2018-04-01 ~ 2019-03-31
-160 GBP2017-03-28 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,017,341 GBP2018-04-01 ~ 2019-03-31
414,055 GBP2017-03-28 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,081,203 GBP2018-04-01 ~ 2019-03-31
-455,049 GBP2017-03-28 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,938,630 GBP2018-04-01 ~ 2019-03-31
-41,154 GBP2017-03-28 ~ 2018-03-31
Profit/Loss
-2,938,630 GBP2018-04-01 ~ 2019-03-31
-41,154 GBP2017-03-28 ~ 2018-03-31
Fixed Assets - Investments
24,064,881 GBP2019-03-31
17,463,463 GBP2018-03-31
Debtors
1,431,239 GBP2019-03-31
413,898 GBP2018-03-31
Cash at bank and in hand
3,176 GBP2019-03-31
145,495 GBP2018-03-31
Current Assets
1,434,415 GBP2019-03-31
559,393 GBP2018-03-31
Creditors
Current
-1,551,852 GBP2019-03-31
-455,050 GBP2018-03-31
Net Current Assets/Liabilities
-117,437 GBP2019-03-31
104,343 GBP2018-03-31
Total Assets Less Current Liabilities
23,947,444 GBP2019-03-31
17,567,806 GBP2018-03-31
Creditors
Non-current
-26,927,227 GBP2019-03-31
-17,608,959 GBP2018-03-31
Net Assets/Liabilities
-2,979,783 GBP2019-03-31
-41,153 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-2,979,784 GBP2019-03-31
-41,154 GBP2018-03-31
Equity
-2,979,783 GBP2019-03-31
-41,153 GBP2018-03-31
Investments in Group Undertakings
-1,644,966 GBP2019-03-31
1,213,889 GBP2018-03-31
Amounts invested in assets
24,064,881 GBP2019-03-31
17,463,463 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1,229,489 GBP2019-03-31
1,213,889 GBP2018-03-31
Additions to investments
15,600 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
1,431,239 GBP2019-03-31
413,898 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,551,852 GBP2019-03-31
455,050 GBP2018-03-31
Other Creditors
Non-current
26,927,227 GBP2019-03-31
17,608,959 GBP2018-03-31

Related profiles found in government register
  • GH ESS HOLDINGS LTD
    Info
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
    PORT OF TYNE HOLDCO LIMITED - 2021-02-03
    Registered number 10693464
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 and dissolved on 2021-12-07 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • PORT OF TYNE HOLDCO LIMITED
    S
    Registered number 10693464
    The Shard, C/o Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, United Kingdom
    CIF 1
  • PORT OF TYNE HOLDCO LIMITED
    S
    Registered number 10693464
    The Shard, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEVENDON ENERGY STORAGE LTD - now
    FS NEVENDON LIMITED
    - 2021-02-03 10275086
    SOUTH EAST GRID STORAGE ONE LTD
    - 2017-08-31 10275086 10687278
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-07-19 ~ 2021-01-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SOUTH SHIELDS ENERGY STORAGE LTD - now
    PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
    FS PORT OF TYNE LIMITED
    - 2021-02-03 10272711
    BATTERY ENERGY STORAGE SERVICES 4 LIMITED
    - 2017-08-31 10272711 10272709... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-06-19 ~ 2021-01-29
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.