1
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-864,547 GBP2023-12-31
Person with significant control
2021-04-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
ARENKO DESERT SENSATION LIMITED - 2020-07-06
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-07-03 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
3
C/o Gresham House Asset Management Limted, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-10-09 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
4
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,087,174 GBP2023-12-31
Person with significant control
2021-04-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,291,811 GBP2023-12-31
Person with significant control
2021-08-10 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
6
FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
PORT OF TYNE HOLDCO LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-2,979,783 GBP2019-03-31
Person with significant control
2021-01-29 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-10-09 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
8
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Person with significant control
2022-10-14 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
9
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2021-12-22 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
10
GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11
The Scalpel, 18th Floor, Lime Street, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Person with significant control
2020-06-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,642,118 GBP2023-12-31
Person with significant control
2022-03-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
5 New Street Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-04-21 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
14
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
94 GBP2018-07-31
Person with significant control
2020-10-09 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-31 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-09 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
17
HC ESS2 FINCO LIMITED - 2017-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,329 GBP2018-12-31
Person with significant control
2020-10-09 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
18
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-27 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-10-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
20
GRESHAM HOUSE SPE LIMITED - 2024-08-05
DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
21
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-08-15 ~ nowCIF 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
22
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-10-27 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
23
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-10-27 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
24
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-08-15 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
25
FS NEVENDON LIMITED - 2021-02-03
SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Person with significant control
2021-01-29 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
26
5 New Street Square, C/o Gresham House Asset Management Limited, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-07-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
27
NORIKER STUANCH LTD - 2016-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-2,450,785 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-10-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
28
GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
29
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-10-27 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
30
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
31
C/o Gresham House Asset Management Limited, New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,807 GBP2023-02-28
Person with significant control
2023-03-03 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
32
PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
FS PORT OF TYNE LIMITED - 2021-02-03
BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Person with significant control
2021-01-29 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
33
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
201,656 GBP2023-12-31
Person with significant control
2022-12-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
34
TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
GREENWIRE ENERGY LIMITED - 2016-08-16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-01-08 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
35
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,580,867 GBP2023-12-31
Person with significant control
2022-06-30 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
36
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-08-10 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
37
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-74,019 GBP2018-12-31
Person with significant control
2020-10-09 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE