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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Acton, Kevin John
Born in October 1977Individual (60 offsprings)Officer2017-10-11 ~ nowOF - Director → CIF 0 - 2
Dalwood, Anthony Lionel
Born in October 1970Individual (64 offsprings)Officer2017-10-11 ~ nowOF - Director → CIF 0 - 3
- 4DE FACTO 2184 LIMITED - 2015-10-145, New Street Square, London, United KingdomActive Corporate (11 parents, 51 offsprings)Person with significant control2017-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRESHAM HOUSE DEVCO LIMITED
Period: 2019-01-17 ~ now
Company number: 11006671
Registered names
GRESHAM HOUSE DEVCO LIMITED - now
GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
GRESHAM HOUSE DEVCO LIMITED
InfoGRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17Registered number 110066715 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-13CIF 0GRESHAM HOUSE DEVCO LIMITED
SRegistered number 11006715, New Street Square, London, England, EC4A 3TWPrivate Limited Company in Companies House, England And WalesCIF 1GRESHAM HOUSE DEVCO LIMITED
SRegistered number 110066715, New Street Square, London, England, EC4A 3TWLimited Company in Companies House, EnglandCIF 2Limited Company in Companies House, England And WalesCIF 3GRESHAM HOUSE DEVCO LIMITED
SRegistered number 110066715, New Street Square, London, England, EC4A 3TWLimited Company in Companies House, England And WalesCIF 4 CIF 5Limited Company in Companies House, UkCIF 6Limited Company in England And Wales, EnglandCIF 7Private Company Limited By Shares in Companies House, EnglandCIF 8 CIF 9 CIF 10Private Company Limited By Shares in Companies House, United KingdomCIF 11Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 12Private Limited Company in Companies House, EnglandCIF 13 CIF 14Private Limited Company in Companies House, England And WalesCIF 15GRESHAM HOUSE DEVCO LIMITED
SRegistered number 110066715, New Street Square, London, United Kingdom, EC4A 3TWPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 16Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 17Private Limited Company in Companies House, England And WalesCIF 18 CIF 19 CIF 20 CIF 21Private Limited Company in Companies House, United KingdomCIF 22Private Limited Company in Registrar Of Companies, EnglandCIF 23GRESHAM HOUSE DEVCO LIMITED
SRegistered number 110066715, New Street Square, London, England, England, EC4A 3TWLimited By Shares in Companies House, EnglandCIF 24 CIF 25 CIF 26 CIF 27 CIF 28
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Offspring entities and appointments
28
- 15 New Street Square, C/o Gresham House Asset Management, London, Uk, United KingdomActive Corporate (8 parents)Person with significant control2025-12-31 ~ 2025-12-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2
ALBUSIA LTD
155946682 Upperton Gardens, Eastbourne, EnglandActive Corporate (5 parents)Person with significant control2025-08-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE3CANUSIA LTD - 2024-11-225 New Street Square, London, EnglandActive Corporate (8 parents)Person with significant control2025-08-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE4ENDERBY STORAGE LIMITED
10915635C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (10 parents)Person with significant control2021-04-28 ~ 2021-08-10CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE5FLAVUSIA LTD
155948382 Upperton Gardens, Eastbourne, United KingdomActive Corporate (5 parents)Person with significant control2025-04-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE6C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (9 parents)Person with significant control2022-04-23 ~ 2022-10-14CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE7GRENDON STORAGE LIMITED
10917324C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2021-12-10 ~ 2021-12-22CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE85 New Street Square, London, EnglandActive Corporate (5 parents)Person with significant control2022-03-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE9GRESHAM HOUSE EIS LIMITED
- 2025-04-03 09536311DE FACTO 2191 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2025-03-26 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE10GRIDRESERVE LTD
10647696C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2020-02-04 ~ 2021-04-21CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE11HC ESS2 FINCO LIMITED - 2017-07-19C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (12 parents)Person with significant control2019-07-29 ~ 2019-12-31CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE12C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (11 parents)Person with significant control2019-06-29 ~ 2020-11-27CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE13C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-07-29 ~ 2020-10-30CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE14GRESHAM HOUSE SPE LIMITED
- 2024-08-05 09536430DE FACTO 2195 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2024-07-29 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE15LISTER BATTERY LTD
12473807C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2020-08-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE16C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2021-08-25 ~ 2021-10-27CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE17C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2021-08-25 ~ 2021-10-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE18MONETS GARDEN BATTERY LTD
12472854C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2020-08-15 ~ 2025-12-31CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE19GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03 09536403DE FACTO 2194 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2025-03-26 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE20NEW THURCROFT ENERGY STORAGE LTD
150100415 New Street Square, C/o Gresham House Asset Management Limited, London, EnglandActive Corporate (5 parents)Person with significant control2023-07-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE21GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05 09536377DE FACTO 2189 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2024-07-29 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE22PENWORTHAM STORAGE LIMITED
10915566C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2021-08-25 ~ 2021-10-27CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE23GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05 09536321DE FACTO 2192 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Person with significant control2024-07-29 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE24RUFUSIA LTD
155949812 Upperton Gardens, Eastbourne, EnglandActive Corporate (5 parents)Person with significant control2025-08-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE25STAIRFOOT GENERATION LTD
11629881C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (12 parents)Person with significant control2022-05-06 ~ 2022-12-22CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE26UK BATTERY STORAGE LTD
10870671C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2022-03-04 ~ 2022-06-30CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE27WEST DIDSBURY STORAGE LIMITED
10915557C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Person with significant control2021-06-24 ~ 2021-08-10CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE28WEST MIDLANDS GRID STORAGE TWO LTD
10637338C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (16 parents)Person with significant control2019-01-16 ~ 2020-02-04CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
