logo
explain how to read the page

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
Active 4
Ceased 2
  • 1
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (24 offsprings)
    Officer
    2020-06-25 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED

Previous name
  • GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11
Standard Industrial Classification
35140 - Trade Of Electricity
Related profiles found in government register
  • GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
    Info
    GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11
    Registered number 12696914
    The Scalpel, 18th Floor, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
    S
    Registered number 12696914
    18 Floor, The Scalpel, 52 Lime Street, London, England, United Kingdom, EC3M 7AF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    GH ESS HOLDINGS LTD
    - now appointment / control
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03 appointment / control
    PORT OF TYNE HOLDCO LIMITED - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,979,783 GBP2019-03-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    GH ESS7 LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -906 GBP2020-12-31
    Person with significant control
    2025-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,642,118 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    GRID DENKI LIMITED
    appointment / control
    C/o Gresham House Asset Management, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GRID HOLDCO 1 LIMITED
    appointment / control
    Other registered numbers: 16460440, 16461787, 16461868... (more)
    18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2025-05-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    GRID HOLDCO 2 LIMITED
    appointment / control
    Other registered numbers: 16461016, 16461787, 16461868... (more)
    18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GRID HOLDCO 3 LIMITED
    appointment / control
    Other registered numbers: 16460440, 16461016, 16461868... (more)
    18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    GRID HOLDCO 4 LIMITED
    appointment / control
    Other registered numbers: 16460440, 16461016, 16461787... (more)
    18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    GRID HOLDCO 5 LIMITED
    appointment / control
    Other registered numbers: 16460440, 16461016, 16461787... (more)
    18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    GRID HOLDCO 6 LIMITED
    appointment / control
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-13 ~ 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
  • 11
    GRID HOLDCO 7 LIMITED
    appointment / control
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    HC ESS2 HOLDCO LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    94 GBP2018-07-31
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    NORIKER STAUNCH LTD
    - now appointment / control
    Other registered number: 10877269
    NORIKER STUANCH LTD - 2016-07-19
    Related registration: 10877269
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,450,785 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-10-09 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    ROC NOIR LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,807 GBP2023-02-28
    Person with significant control
    2023-03-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    ARBROATH LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -864,547 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ 2025-08-22
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    BLOXWICH ENERGY STORAGE LIMITED
    - now appointment / control
    ARENKO DESERT SENSATION LIMITED - 2020-07-06 appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-03 ~ 2025-08-22
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEATOR BATTERY STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limted, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ 2025-08-22
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    COUPAR LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,087,174 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ 2025-08-22
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 5
    ENDERBY STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Person with significant control
    2021-08-10 ~ 2025-08-22
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-09 ~ 2025-08-22
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    GREENGRIDPOWER1 LTD
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,838 GBP2021-08-31
    Person with significant control
    2022-10-14 ~ 2025-08-22
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    GRENDON STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-12-22 ~ 2025-08-22
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    GRIDRESERVE LTD
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -127,871 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-04-21 ~ 2025-08-22
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    HC ESS2 LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 2025-08-22
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    HC ESS3 LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ 2025-08-22
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    HC ESS4 LIMITED
    - now appointment / control
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Person with significant control
    2020-10-09 ~ 2025-08-22
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    HC ESS6 LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-27 ~ 2025-08-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    HC ESS7 LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2025-08-22
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    MELKSHAM EAST STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-10-27 ~ 2025-08-22
    CIF 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
  • 16
    MELKSHAM WEST STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-10-27 ~ 2025-08-22
    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
  • 17
    NEVENDON ENERGY STORAGE LTD
    - now appointment / control
    FS NEVENDON LIMITED - 2021-02-03 appointment / control
    SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
    Related registration: 10687278
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    2021-01-29 ~ 2025-08-22
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    PENWORTHAM STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-10-27 ~ 2025-08-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    SOUTH SHIELDS ENERGY STORAGE LTD
    - now appointment / control
    PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16 appointment / control
    FS PORT OF TYNE LIMITED - 2021-02-03 appointment / control
    BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -154,270 GBP2020-03-31
    Person with significant control
    2021-01-29 ~ 2025-08-22
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    STAIRFOOT GENERATION LTD
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,656 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ 2025-08-22
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    TYNEMOUTH BATTERY STORAGE LIMITED
    - now appointment / control
    TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13 appointment / control
    GREENWIRE ENERGY LIMITED - 2016-08-16
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ 2025-08-22
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    UK BATTERY STORAGE LTD
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,580,867 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 2025-08-22
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    WEST DIDSBURY STORAGE LIMITED
    appointment / control
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-08-10 ~ 2025-08-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Person with significant control
    2020-10-09 ~ 2025-08-22
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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