UK Companies House feature
TYNEMOUTH BATTERY STORAGE LIMITED
Profile
- Company number
- 07873618
- Status
- Active
- Incorporation
- 2011-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2021-01-08 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2021-01-08 | Mar 1973 | British |
| VON SCHMIEDER, Charles Siddhartha | Director | 2022-06-10 | Oct 1972 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHE, Eamon, Mr. | Secretary | 2016-01-06 | 2017-05-11 |
| AYDINOGLU, Bozkurt | Director | 2021-01-08 | 2023-06-30 |
| BUXTON, Tony Martyn | Director | 2011-12-07 | 2016-09-27 |
| COWHIG, Tim | Director | 2011-12-07 | 2011-12-07 |
| HEXTER, Nicholas | Director | 2014-07-07 | 2017-05-11 |
| NOVIELLO, Luca | Director | 2017-05-11 | 2021-01-08 |
| O'NEILL, Michael Robert | Director | 2011-12-07 | 2017-05-11 |
| OWEN, Gareth Edward | Director | 2021-01-08 | 2024-03-15 |
| WELHAM, Fraser Andrew Norton | Director | 2011-12-07 | 2014-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-08-22 | Active |
| Gresham House Energy Storage Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-08 | Ceased 2025-08-22 |
| Enel Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-11 | Ceased 2017-05-11 |
| Element Power Northern Europe Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-11 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | AP01 | officers | appoint person director company with name date |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-22 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | RESOLUTIONS | resolution | resolution |
| 2021-10-06 | MA | incorporation | memorandum articles |
| 2021-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory