Profile

Company number
10637338
Status
Active
Incorporation
2017-02-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. No material uncertainties identified relating to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months.”

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

2 active · 6 resigned

Name Role Appointed Born Nationality
BECK, Stephen James Director 2020-07-09 Dec 1973 British
GUEST, Benjamin James Ernest Director 2017-03-09 Mar 1973 British
Show 6 resigned officers
Name Role Appointed Resigned
AYDINOGLU, Bozkurt Director 2017-03-09 2023-06-30
COULSON, Simon Andrew Director 2017-02-24 2017-03-09
MOORE, Benjamin John Director 2017-02-24 2017-03-09
OWEN, Gareth Edward Director 2017-03-09 2024-03-15
THOMAS, Marc Jason, Dr Director 2017-09-20 2020-07-09
TUFFS, Martyn Director 2017-02-24 2017-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grid Holdco 1 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, 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% 2020-10-09 Ceased 2025-08-22
Gresham House Energy Storage Fund Plc Corporate entity Shares 75–100%, Voting 75–100% 2020-02-04 Ceased 2020-10-09
Gresham House Devco Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-01-16 Ceased 2020-02-04
Noriker Power Ltd Corporate entity Shares 25–50%, Voting 25–50% 2019-01-16 Ceased 2020-02-04
Hc Ess 1 Llp Corporate entity Shares 75–100%, Voting 75–100% 2017-07-11 Ceased 2019-01-16
Hc Ess2 Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-03-09 Ceased 2017-07-11
Aura Power Storage Solutions Ltd Corporate entity Shares 75–100%, Voting 75–100% 2017-02-24 Ceased 2017-03-09

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-03-09 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
2025-03-11 CS01 confirmation-statement confirmation statement with updates
2025-01-13 PSC05 persons-with-significant-control change to a person with significant control
2024-09-23 AA accounts accounts with accounts type full
2024-03-22 TM01 officers termination director company with name termination date
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-04 AA accounts accounts with accounts type full
2023-07-03 TM01 officers termination director company with name termination date
2023-03-03 CS01 confirmation-statement confirmation statement with no updates
2022-08-26 AA accounts accounts with accounts type full
2022-02-24 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 RESOLUTIONS resolution resolution
2021-10-05 MA incorporation memorandum articles
2021-06-07 AA accounts accounts with accounts type full
2021-04-08 CS01 confirmation-statement confirmation statement with updates
2021-03-09 PSC02 persons-with-significant-control notification of a person with significant control
2021-03-09 PSC07 persons-with-significant-control cessation of a person with significant control

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page