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 3
  • 1
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (96 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen James
    Chartered Accountant born in December 1973
    Individual (65 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    The Scalpel, 18th Floor 52 Lime Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (22 offsprings)
    Officer
    2022-03-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (24 offsprings)
    Officer
    2022-03-08 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-03-08 ~ 2022-12-31
Administrative Expenses
-6,543 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-03-08 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-772,436 GBP2023-01-01 ~ 2023-12-31
-869,683 GBP2022-03-08 ~ 2022-12-31
Profit/Loss
-772,436 GBP2023-01-01 ~ 2023-12-31
-869,683 GBP2022-03-08 ~ 2022-12-31
Total Inventories
9,506,846 GBP2023-12-31
Debtors
Current
3,441 GBP2023-12-31
8,458,123 GBP2022-12-31
Current Assets
9,510,287 GBP2023-12-31
8,458,123 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,152,405 GBP2023-12-31
-9,327,805 GBP2022-12-31
Net Current Assets/Liabilities
-1,642,118 GBP2023-12-31
-869,682 GBP2022-12-31
Net Assets/Liabilities
-1,642,118 GBP2023-12-31
-869,682 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,642,119 GBP2023-12-31
-869,683 GBP2022-12-31
Equity
-1,642,118 GBP2023-12-31
-869,682 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-772,436 GBP2023-01-01 ~ 2023-12-31
-869,683 GBP2022-03-08 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-03-08 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-03-08 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-181,522 GBP2023-01-01 ~ 2023-12-31
-165,297 GBP2022-03-08 ~ 2022-12-31
Finished Goods/Goods for Resale
9,506,846 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,458,122 GBP2022-12-31
Other Debtors
Current
3,440 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
773,144 GBP2023-12-31
Amounts owed to group undertakings
Current
9,800,023 GBP2023-12-31
8,899,321 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
579,238 GBP2023-12-31
428,484 GBP2022-12-31
Creditors
Current
11,152,405 GBP2023-12-31
9,327,805 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED
    Info
    Registered number 13962518
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England EC4A 3TW
    Private Limited Company incorporated on 2022-03-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.