Profile

Company number
10266822
Status
Active
Incorporation
2016-07-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
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.”

Significant events

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

5 active · 6 resigned

Name Role Appointed Born Nationality
BECK, Stephen James Director 2019-12-13 Dec 1973 British
GUEST, Benjamin James Ernest Director 2019-12-13 Mar 1973 British
PECIUKEVIČIUS, Tadas Director 2025-06-23 Apr 1985 Lithuanian
ULOZA, Gediminas Director 2025-06-23 Sep 1982 Lithuanian
VON SCHMIEDER, Charles Siddhartha Director 2022-06-10 Oct 1972 Irish
Show 6 resigned officers
Name Role Appointed Resigned
ALFONSO, Juan Martin Director 2016-07-07 2019-12-13
BRACKEN, Jonathan Andrew Director 2017-02-10 2017-09-22
BRIGNALL, David Director 2017-09-25 2019-12-13
LARIVÉ, Ian Edward Director 2016-07-07 2017-02-10
MACK, Steven Andrew Director 2016-07-07 2017-02-10
OWEN, Gareth Edward Director 2019-12-13 2024-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grid Holdco 1 Limited Corporate entity Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm, Voting 50–75%, voting-rights-50-to-75-percent-as-firm, 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 50–75%, Voting 50–75%, Appoints directors 2020-10-09 Ceased 2025-08-22
Gresham House Energy Storage Fund Plc Corporate entity Shares 75–100% 2019-12-16 Ceased 2020-10-09
Vlc Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-10 Ceased 2019-12-16
Low Carbon Storage Investment Company Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence 2016-07-07 Ceased 2017-01-10

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2025-12-17 CH01 officers change person director company with change date
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
2025-08-27 AP01 officers appoint person director company with name date
2025-08-27 AP01 officers appoint person director company with name date
2025-07-21 CS01 confirmation-statement confirmation statement with updates
2025-07-18 PSC05 persons-with-significant-control change to a person with significant control
2025-07-10 SH02 capital capital alter shares subdivision
2025-07-10 RESOLUTIONS resolution resolution
2025-07-10 RESOLUTIONS resolution resolution
2025-07-10 MA incorporation memorandum articles
2025-06-03 AA accounts accounts with accounts type full
2024-12-11 PSC05 persons-with-significant-control change to a person with significant control
2024-09-24 AA accounts accounts with accounts type full
2024-07-19 CS01 confirmation-statement confirmation statement with no updates
2024-03-27 TM01 officers termination director company with name termination date
2023-09-22 AA accounts accounts with accounts type full
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2022-06-14 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page