1
Director born in January 1975
Individual (108 offsprings)
Officer
2018-07-13 ~ 2024-03-15
OF - Director → CIF 0
2
Engineer born in January 1967
Individual (56 offsprings)
Officer
2018-08-29 ~ 2020-10-30
OF - Director → CIF 0
3
Born in December 1973
Individual (74 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
4
Born in March 1973
Individual (154 offsprings)
Officer
2018-07-13 ~ now
OF - Director → CIF 0
5
Director born in June 1971
Individual (89 offsprings)
Officer
2018-07-13 ~ 2023-06-30
OF - Director → CIF 0
6
Director born in December 1953
Individual (30 offsprings)
Officer
2020-01-29 ~ 2020-10-30
OF - Director → CIF 0
7
Railway House, Bruton Way, Gloucester, England
Active Corporate (15 parents, 30 offsprings)
Net Assets/Liabilities (Company account)
5,614,346 GBP2024-07-31
Person with significant control
2019-07-12 ~ 2020-10-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
GRESHAM HOUSE DEVCO LIMITED
- now 11006671GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
5, New Street Square, London, England
Active Corporate (4 parents, 28 offsprings)
Person with significant control
2019-07-29 ~ 2020-10-30
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 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, England
Active Corporate (6 parents, 38 offsprings)
Person with significant control
2020-10-30 ~ 2025-08-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
18 Floor, The Scalpel, 52 Lime Street, London, England
Active Corporate (4 parents, 24 offsprings)
Person with significant control
2025-08-22 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
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 as a member of a firm → CIF 0
11
Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (4 parents, 11 offsprings)
Person with significant control
2018-07-13 ~ 2019-07-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0