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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-27 AP01 officers Appoint person director company with name date PDF
2025-08-27 AP01 officers Appoint person director company with name date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page