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TYNEMOUTH BATTERY STORAGE LIMITED - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07873618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Gresham House Asset Management Limited
- 5 New Street Square
- London
- EC4A 3TW
- England C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England UK
Management
- Managing Directors
- BECK, Stephen James
- GUEST, Benjamin James Ernest
- OWEN, Gareth Edward
- VON SCHMIEDER, Charles Siddhartha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-07
- Age Of Company 2011-12-07 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Gresham House Energy Storage Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYNEMOUTH ENERGY STORAGE LIMITED
- Legal Entity Identifier (LEI)
- 549300WUF0SWHPQNXD81
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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TYNEMOUTH BATTERY STORAGE LIMITED Company Description
- TYNEMOUTH BATTERY STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07873618. Its current trading status is "live". It was registered 2011-12-07. It was previously called TYNEMOUTH ENERGY STORAGE LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Gresham House Asset Management Limited .
Get TYNEMOUTH BATTERY STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tynemouth Battery Storage Limited - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2011-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
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resolution (2021-10-06) - RESOLUTIONS
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memorandum-articles (2021-10-06) - MA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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resolution (2021-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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notification-of-a-person-with-significant-control-statement (2020-10-06) - PSC08
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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confirmation-statement-with-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-24) - AA
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capital-allotment-shares (2017-06-08) - SH01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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resolution (2017-06-05) - RESOLUTIONS
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memorandum-articles (2017-05-31) - MA
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resolution (2017-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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resolution (2016-08-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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change-of-name-notice (2016-08-16) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-director-company (2014-03-17) - CH01
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change-person-director-company (2014-01-20) - CH01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-06-19) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-12-07) - NEWINC