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PENWORTHAM STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penwortham Storage Limited. The company was founded 6 years ago and was given the registration number 10915566. The firm's registered office is in LONDON. You can find them at 1st Floor, 145 Kensington Church Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PENWORTHAM STORAGE LIMITED
Company Number:10915566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1st Floor, 145 Kensington Church Street, London, England, W8 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gresham House Plc, Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director25 August 2021Active
C/O Gresham House Plc, Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director25 August 2021Active
C/O Gresham House Plc, Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director25 August 2021Active
C/O Gresham House Plc, Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director25 August 2021Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director15 August 2017Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director15 August 2017Active

People with Significant Control

Gresham House Energy Storage Holdings Plc
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:The Scalpel, 18th Floor, Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gresham House Devco Limited
Notified on:25 August 2021
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Statera Energy Limited
Notified on:15 August 2017
Status:Active
Country of residence:England
Address:1st Floor, 145 Kensington Church Street, London, England, W8 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination director company with name termination date.

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2022-08-26Accounts

Accounts with accounts type full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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