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SOUTH WEST GRID STORAGE ONE LTD

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

This company is commonly known as South West Grid Storage One Ltd. The company was founded 7 years ago and was given the registration number 10687278. The firm's registered office is in LONDON. You can find them at C/o Gresham House Asset Management Limited, 5 New Street Square, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SOUTH WEST GRID STORAGE ONE LTD
Company Number:10687278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director02 May 2017Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director02 May 2017Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director02 May 2017Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director17 August 2017Active
C/O Hazel Capital Llp, Second Floor, 227 Shepherds Bush Road, London, England, W6 7AS

Director23 March 2017Active
C/O Hazel Capital Llp, Second Floor, 227 Shepherds Bush Road, London, England, W6 7AS

Director23 March 2017Active
C/O Hazel Capital Llp, Second Floor, 227 Shepherds Bush Road, London, England, W6 7AS

Director23 March 2017Active

People with Significant Control

Hc Ess 2 Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aura Power Storage Solutions Ltd
Notified on:23 March 2017
Status:Active
Country of residence:United Kingdom
Address:3 Portwall Lane, Bristol, United Kingdom, BS1 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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