UK Companies House feature
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
Profile
- Company number
- 12696914
- Status
- Active
- Incorporation
- 2020-06-25
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm they have a reasonable expectation that the Company has adequate resources to continue its operations for at least 12 months from the date of signing these financial statements. As such, the Directors have therefore adopted the going concern basis in preparing the Annual Report and Financial Statements.”
Subsidiaries
- Noriker Staunch Limited · 1% held · UK · energy storage
- HC ESS2 Limited · 1% held · UK · energy storage
- HC ESS3 Limited · 1% held · UK · energy storage
- West Midlands Grid Storage Limited · 1% held · UK · energy storage
- Cleator Battery Storage Limited · 1% held · UK · battery storage
- Glassenbury Battery Storage Limited · 1% held · UK · battery storage
- HC ESS4 Limited · 1% held · UK · energy storage
- Bloxwich Energy Storage Limited · 1% held · UK · energy storage
- HC ESS6 Limited · 1% held · UK · energy storage
- HC ESS7 Limited · 1% held · UK · energy storage
- Tynemouth Energy Storage Limited · 1% held · UK · energy storage
- Gridreserve Limited · 1% held · UK · energy storage
- Nevendon Energy Storage Limited · 1% held · UK · energy storage
- South Shields Energy Storage Limited · 1% held · UK · energy storage
- Coupar Limited · 1% held · UK · energy storage
- Arbroath Limited · 1% held · UK · energy storage
- Enderby Storage Limited · 1% held · UK · energy storage
- West Didsbury Storage Limited · 1% held · UK · energy storage
- Penwortham Storage Limited · 1% held · UK · energy storage
- Grendon Storage Limited · 1% held · UK · energy storage
- Melksham East Storage Limited and Melksham West Storage Limited · 1% held · UK · energy storage
- UK Battery Storage Limited · 1% held · UK · battery storage
- Stairfoot Generation Limited · 1% held · UK · energy storage
- GreenGridPower1 Limited · 1% held · UK · energy storage
- Gresham House Energy Storage Solutions Limited · 1% held · UK · energy storage
- Roc Noir Limited · 1% held · UK · energy storage
Significant events
- “The Company increased its operational portfolio in 2024 with the commissioning of York (50MW), Penwortham (50MW) and Elland (50MW) and completed augmentations to extend the durations on five projects (Arbroath, West Didsbury, Enderby, Nevendon and Penwortham), taking the total operational portfolio to 26 projects and 845MW / 1,207 MWh (2023: 23 projects and 690MW/788MWh).”
- “Following the year end the Company entered into discussions with the existing lender group to optimise terms for the debt facility and agreed an amended and restated debt facility which includes specific consent to draw all funds required (up to £65mn) to complete the current construction programme...”
- “The Company also decided to reduce the overall facility by £140mn, to £195mn, in order to reduce leverage.”
- “On 23rd June 2025 Glassenbury Battery Storage Limited, a subsidiary of the Company, issued shares to a third-party investor for £8.6mn. Following this subscription, the Company's ownership of Glassenbury Battery Storage Limited is reduced to 65%.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2020-06-25 | — | — |
| BECK, Stephen James | Director | 2020-06-25 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2020-06-25 | Mar 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | 2020-06-25 | 2023-06-30 |
| OWEN, Gareth Edward | Director | 2020-06-25 | 2024-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Energy Storage Fund Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-25 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-28 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-08-20 | RESOLUTIONS | resolution | resolution |
| 2025-08-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-16 | SH20 | capital | legacy |
| 2024-10-16 | CAP-SS | insolvency | legacy |
| 2024-10-16 | RESOLUTIONS | resolution | resolution |
| 2024-10-15 | CAP-SS | insolvency | legacy |
| 2024-10-15 | SH20 | capital | legacy |
| 2024-10-11 | RR02 | change-of-name | reregistration public to private company |
| 2024-10-11 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2024-10-11 | MAR | incorporation | re registration memorandum articles |
| 2024-10-11 | RESOLUTIONS | resolution | resolution |
| 2024-10-03 | MA | incorporation | memorandum articles |
| 2024-10-03 | RESOLUTIONS | resolution | resolution |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
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.