Menna Overview
Here’s a quick overview of TYNEMOUTH BATTERY STORAGE LIMITED 👀 — a London based business that started in 2011.
TYNEMOUTH BATTERY STORAGE LIMITED
- Company statusactive
- Company No07873618
- Age14 years 7 months Incorporated 7 December 2011
- Officers3
Address
C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
TYNEMOUTH BATTERY STORAGE LIMITED is an active company incorporated on 7 December 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Memorandum Articles
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 13 Jan 2021
Resolution
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Stephen James | director | Dec 1973 | 08 Jan 2021 |
| GUEST, Benjamin James Ernest | director | Mar 1973 | 08 Jan 2021 |
| VON SCHMIEDER, Charles Siddhartha | director | Oct 1972 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Energy Storage Holdings Ltd | 08 Jan 2021 | |
| Enel Spa | 11 May 2017 | |
| Element Power Northern Europe Developments Limited | 06 Apr 2016 |
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BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James, VON SCHMIEDER, Charles Siddhartha, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, VON SCHMIEDER, Charles Siddhartha, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt, OWEN, Gareth Edward are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, AYDINOGLU, Bozkurt are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, AYDINOGLU, Bozkurt are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, AYDINOGLU, Bozkurt are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha, AYDINOGLU, Bozkurt are mutual persons.
GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt are mutual persons.
GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt are mutual persons.
GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha are mutual persons.
GUEST, Benjamin James Ernest, VON SCHMIEDER, Charles Siddhartha are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest, AYDINOGLU, Bozkurt are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
VON SCHMIEDER, Charles Siddhartha are mutual persons.
AYDINOGLU, Bozkurt are mutual persons.
AYDINOGLU, Bozkurt are mutual persons.
AYDINOGLU, Bozkurt are mutual persons.
AYDINOGLU, Bozkurt are mutual persons.
AYDINOGLU, Bozkurt are mutual persons.
BUXTON, Tony Martyn, HEXTER, Nicholas, O'NEILL, Michael Robert, WELHAM, Fraser Andrew Norton are mutual persons.
BUXTON, Tony Martyn, HEXTER, Nicholas, O'NEILL, Michael Robert are mutual persons.
BUXTON, Tony Martyn, O'NEILL, Michael Robert are mutual persons.
BUXTON, Tony Martyn, O'NEILL, Michael Robert are mutual persons.
BUXTON, Tony Martyn are mutual persons.
BUXTON, Tony Martyn are mutual persons.
BUXTON, Tony Martyn are mutual persons.
BUXTON, Tony Martyn are mutual persons.
BUXTON, Tony Martyn are mutual persons.
BUXTON, Tony Martyn are mutual persons.
COWHIG, Tim, HEXTER, Nicholas, O'NEILL, Michael Robert are mutual persons.
COWHIG, Tim, HEXTER, Nicholas, O'NEILL, Michael Robert are mutual persons.
HEXTER, Nicholas are mutual persons.
HEXTER, Nicholas, O'NEILL, Michael Robert are mutual persons.
O'NEILL, Michael Robert are mutual persons.
O'NEILL, Michael Robert are mutual persons.
WELHAM, Fraser Andrew Norton are mutual persons.
WELHAM, Fraser Andrew Norton are mutual persons.
WELHAM, Fraser Andrew Norton are mutual persons.
WELHAM, Fraser Andrew Norton are mutual persons.
WELHAM, Fraser Andrew Norton are mutual persons.
WELHAM, Fraser Andrew Norton are mutual persons.
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Menna Overview
Here’s a quick overview of TYNEMOUTH BATTERY STORAGE LIMITED 👀 — a London based business that started in 2011.