EORI-Search in

Who? Where?

All Information about:

Name	Gresham House Energy Storage Fund PLC
Address	The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 October 2019
Company No.	11535957 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gresham House Asset Management Limited Status: Ceased Notified: 24/08/2018 Ceased: 13/11/2018 Companies House Number: 09447087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jtc (uk) Limited, London, United Kingdom Status: Active Notified: 24/08/2018 Role: Secretary Nationality: British

Leggate, John Stephen London, England Status: Active Notified: 24/08/2018 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Liu, Isabel Hsiao Wen London, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Neale, Duncan John London, England Status: Active Notified: 24/08/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitt, Catherine Louise London, England Status: Active Notified: 01/03/2019 Date of Birth: 05/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Stevenson, David Clive London, England Status: Active Notified: 24/08/2018 Date of Birth: 04/1966 Occupation: Company Director And Journalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Gresham House Energy Storage Holdings Limited Status: Active Notified: 25/06/2020 Companies House Number: 12696914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cleator Battery Storage Limited Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Companies House Number: 10266915 Nature of Control

Ownership of shares - 75% or more

Glassenbury Battery Storage Limited Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Companies House Number: 10266822 Nature of Control

Ownership of shares - 75% or more

Glassenbury Battery Storage Limited Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Companies House Number: 10266822 Nature of Control

Ownership of shares - 75% or more

GB HC ESS2 Holdco Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10851373 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

HC ESS3 Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10707961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

HC ESS3 Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10707961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

HC ESS3 Limited | HC ESS3 Limited Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10707961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

HC ESS4 Limited Status: Ceased Notified: 31/12/2019 Ceased: 09/10/2020 Companies House Number: 10846400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Noriker Staunch LTD Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 10238116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Gresham House Energy Storage Fund PLC

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)