Company NameTynemouth Battery Storage Limited
Company StatusActive
Company Number07873618
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 3 months ago)
Previous NamesGreenwire Energy Limited and Tynemouth Energy Storage Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Stephen James Beck
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Director NameMr Benjamin James Ernest Guest
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Director NameMr Gareth Edward Owen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Director NameMr Bozkurt Aydinoglu
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Director NameMr Charles Siddhartha Von Schmieder
Date of BirthOctober 1972 (Born 51 years ago)
NationalityIrish,German
StatusCurrent
Appointed10 June 2022(10 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Gresham House Asset Management Limited 5 New S
London
EC4A 3TW
Director NameMr Fraser Andrew Norton Welham
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Tony Martyn Buxton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Michael Robert O'Neill
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(same day as company formation)
RolePresident & Coo
Country of ResidenceUnited Kingdom
Correspondence AddressPricewaterhousecoopers Llp, Hays Galleria 1 Hays L
London
SE1 2RD
Director NameMr Tim Cowhig
Date of BirthDecember 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5EP
Director NameMr Nicholas Hexter
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2014(2 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPricewaterhousecoopers Llp, Hays Galleria 1 Hays L
London
SE1 2RD
Secretary NameMr Eamon Roche
StatusResigned
Appointed06 January 2016(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 11 May 2017)
RoleCompany Director
Correspondence AddressMeridien House 42 Upper Berkeley Street
London
W1H 5QJ
Director NameMr Luca Noviello
Date of BirthMay 1973 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2017(5 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 January 2021)
RoleHead Of Thermal Generation
Country of ResidenceItaly
Correspondence AddressPricewaterhousecoopers Llp, Hays Galleria 1 Hays L
London
SE1 2RD
Director NameMr Bozkurt Aydinoglu
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
Director NameMr Gareth Edward Owen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 15 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Contact

Websiteelpower.com
Telephone07 206811808
Telephone regionMobile

Location

Registered AddressC/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Element Power Northern Europe Developments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

25 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 January 2021Withdrawal of a person with significant control statement on 13 January 2021 (2 pages)
13 January 2021Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 8 January 2021 (2 pages)
13 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
(3 pages)
11 January 2021Termination of appointment of Luca Noviello as a director on 8 January 2021 (1 page)
11 January 2021Appointment of Mr Benjamin James Ernest Guest as a director on 8 January 2021 (2 pages)
11 January 2021Appointment of Mr Bozkurt Aydinoglu as a director on 8 January 2021 (2 pages)
11 January 2021Appointment of Mr Gareth Edward Owen as a director on 8 January 2021 (2 pages)
11 January 2021Appointment of Mr Stephen James Beck as a director on 8 January 2021 (2 pages)
11 January 2021Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 11 January 2021 (1 page)
9 November 2020Full accounts made up to 31 December 2019 (34 pages)
6 October 2020Notification of a person with significant control statement (2 pages)
6 October 2020Cessation of Enel Spa as a person with significant control on 11 May 2017 (1 page)
6 October 2020Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020 (1 page)
29 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
31 May 2019Full accounts made up to 31 December 2018 (27 pages)
11 March 2019Registered office address changed from Pricewaterhousecoopers Llp, Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 11 March 2019 (1 page)
17 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
9 October 2018Full accounts made up to 31 December 2017 (26 pages)
26 January 2018Confirmation statement made on 9 December 2017 with updates (5 pages)
17 January 2018Cessation of Element Power Northern Europe Developments Limited as a person with significant control on 11 May 2017 (3 pages)
17 January 2018Notification of Enel Spa as a person with significant control on 11 May 2017 (4 pages)
24 November 2017Accounts for a small company made up to 31 December 2016 (20 pages)
24 November 2017Accounts for a small company made up to 31 December 2016 (20 pages)
8 June 2017Statement of capital following an allotment of shares on 11 May 2017
  • GBP 2.00
(8 pages)
8 June 2017Statement of capital following an allotment of shares on 11 May 2017
  • GBP 2.00
(8 pages)
5 June 2017Termination of appointment of Michael Robert O'neill as a director on 11 May 2017 (1 page)
5 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
5 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
5 June 2017Termination of appointment of Michael Robert O'neill as a director on 11 May 2017 (1 page)
5 June 2017Termination of appointment of Michael Robert O'neill as a director on 11 May 2017 (1 page)
5 June 2017Termination of appointment of Michael Robert O'neill as a director on 11 May 2017 (1 page)
31 May 2017Memorandum and Articles of Association (19 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
31 May 2017Memorandum and Articles of Association (19 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 May 2017Appointment of Mr Luca Noviello as a director on 11 May 2017 (2 pages)
30 May 2017Appointment of Mr Luca Noviello as a director on 11 May 2017 (2 pages)
26 May 2017Termination of appointment of Eamon Roche as a secretary on 11 May 2017 (1 page)
26 May 2017Termination of appointment of Eamon Roche as a secretary on 11 May 2017 (1 page)
25 May 2017Termination of appointment of Nicholas Hexter as a director on 11 May 2017 (1 page)
25 May 2017Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to Pricewaterhousecoopers Llp, Hays Galleria 1 Hays Lane London SE1 2rd on 25 May 2017 (1 page)
25 May 2017Termination of appointment of Nicholas Hexter as a director on 11 May 2017 (1 page)
25 May 2017Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to Pricewaterhousecoopers Llp, Hays Galleria 1 Hays Lane London SE1 2rd on 25 May 2017 (1 page)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
5 December 2016Termination of appointment of Tony Martyn Buxton as a director on 27 September 2016 (1 page)
5 December 2016Termination of appointment of Tony Martyn Buxton as a director on 27 September 2016 (1 page)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 August 2016Change of name notice (2 pages)
16 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-16
(2 pages)
16 August 2016Change of name notice (2 pages)
16 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-16
(2 pages)
6 January 2016Appointment of Mr. Eamon Roche as a secretary on 6 January 2016 (2 pages)
6 January 2016Appointment of Mr. Eamon Roche as a secretary on 6 January 2016 (2 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
16 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
15 July 2014Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
15 July 2014Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 (2 pages)
10 July 2014Termination of appointment of Fraser Welham as a director (1 page)
10 July 2014Termination of appointment of Fraser Welham as a director (1 page)
18 March 2014Director's details changed for Mr Mike O'neill on 15 March 2014 (2 pages)
18 March 2014Director's details changed for Mr Mike O'neill on 15 March 2014 (2 pages)
17 March 2014Director's details changed (2 pages)
17 March 2014Director's details changed (2 pages)
17 March 2014Director's details changed (2 pages)
17 March 2014Director's details changed (2 pages)
22 January 2014Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 (2 pages)
20 January 2014Director's details changed for Mr Mike O'neill on 20 January 2014 (2 pages)
20 January 2014Director's details changed for Mr Mike O'neill on 20 January 2014 (2 pages)
20 January 2014Director's details changed (2 pages)
20 January 2014Director's details changed (2 pages)
16 January 2014Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014 (1 page)
16 January 2014Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014 (1 page)
13 December 2013Termination of appointment of Tim Cowhig as a director (1 page)
13 December 2013Appointment of Mr. Tony Martyn Buxton as a director (2 pages)
13 December 2013Appointment of Mr. Tony Martyn Buxton as a director (2 pages)
13 December 2013Termination of appointment of Tim Cowhig as a director (1 page)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
30 September 2013Registered office address changed from 3 Sheldon Square London W2 6HY United Kingdom on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 3 Sheldon Square London W2 6HY United Kingdom on 30 September 2013 (1 page)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 June 2012Director's details changed for Mr Mike O'neill on 20 March 2012 (2 pages)
19 June 2012Director's details changed for Mr Mike O'neill on 20 March 2012 (2 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)