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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-27 (in 3mo)

Last made up 2025-08-13

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£1

0% vs 2020

Employees

Average over period

Profit before tax

Period ending 2020-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2020-03-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

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

“Forecasts have been prepared that show that the company is able to operate for at least 12 months from the date of approval of these financial statements. The directors have made enquiries of the directors of these entities with regards to the repayment of the loans the company has with them. As detailed in note 10, the loans are repayable upon demand by the lender. The directors understand that they will not be called unless the company has the ability to make the repayment. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
BECK, Stephen James Director 2021-06-24 Dec 1973 British
GUEST, Benjamin James Ernest Director 2021-06-24 Mar 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
AYDINOGLU, Bozkurt Director 2021-06-24 2023-06-30
OWEN, Gareth Edward Director 2021-06-24 2024-03-15
TROUP, Andrew Richard Gordon Director 2017-08-15 2021-06-24
VERNON, Thomas Andrew Director 2017-08-15 2021-06-24

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 2025-08-22 Active
Gresham House Energy Storage Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2021-08-10 Ceased 2025-08-22
Gresham House Devco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-24 Ceased 2021-08-10
Statera Energy Limited Corporate entity Shares 75–100% 2017-08-15 Ceased 2021-06-24

Filing timeline

Last 20 of 42 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-23 RESOLUTIONS Resolution
  • 2024-04-23 MA Memorandum articles
Date Type Category Description
2025-09-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-01-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-23 AA accounts Accounts with accounts type small
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 RESOLUTIONS resolution Resolution
2024-04-23 MA incorporation Memorandum articles
2024-03-27 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2022-08-26 AA accounts Accounts with accounts type full
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type dormant PDF
2021-08-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-08-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-08-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2020 → FY2020 · period ending 2020-12-31 vs 2020-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page