1
Victoria Court, 91 Huddersfield Road, Holmfirth, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,809 GBP2024-09-30
Person with significant control
2025-12-31 ~ 2025-12-31
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Person with significant control
2025-08-20 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
CANUSIA LTD - 2024-11-22
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Person with significant control
2025-08-20 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,291,811 GBP2023-12-31
Person with significant control
2021-04-28 ~ 2021-08-10
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
2 Upperton Gardens, Eastbourne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-30 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Person with significant control
2022-04-23 ~ 2022-10-14
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2021-12-10 ~ 2021-12-22
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
5 New Street Square, London, England
Active Corporate (5 parents)
Person with significant control
2022-03-08 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
GRETNA ENERGY STORAGE LIMITED
- now 09536311GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Person with significant control
2025-03-26 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-02-04 ~ 2021-04-21
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
HC ESS2 FINCO LIMITED - 2017-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-9,329 GBP2018-12-31
Person with significant control
2019-07-29 ~ 2019-12-31
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Person with significant control
2019-06-29 ~ 2020-11-27
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-07-29 ~ 2020-10-30
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
KINCARDINE STORAGE LIMITED
- now 09536430GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Person with significant control
2024-07-29 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
15
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Person with significant control
2020-08-15 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-08-25 ~ 2021-10-27
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
17
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-08-25 ~ 2021-10-27
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Person with significant control
2020-08-15 ~ 2025-12-31
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
MOSSMORRAN ENERGY STORAGE LIMITED
- now 09536403GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Person with significant control
2025-03-26 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
20
NEW THURCROFT ENERGY STORAGE LTD
150100415 New Street Square, C/o Gresham House Asset Management Limited, London, England
Active Corporate (5 parents)
Person with significant control
2023-07-18 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
21
OCKER HILL STORAGE LIMITED
- now 09536377GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Person with significant control
2024-07-29 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
22
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-08-25 ~ 2021-10-27
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
23
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Person with significant control
2024-07-29 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
24
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Person with significant control
2025-08-20 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
25
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
201,656 GBP2023-12-31
Person with significant control
2022-05-06 ~ 2022-12-22
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
26
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
-17,580,867 GBP2023-12-31
Person with significant control
2022-03-04 ~ 2022-06-30
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
27
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-06-24 ~ 2021-08-10
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
28
WEST MIDLANDS GRID STORAGE TWO LTD
10637338C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Equity (Company account)
-74,019 GBP2018-12-31
Person with significant control
2019-01-16 ~ 2020-02-04
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE