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Gretna Energy Storage Limited

Gretna Energy Storage Limited is a dormant company incorporated on 10 April 2015 with the registered office located in London, City of London. Gretna Energy Storage Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09536311
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • Accountant • British • Lives in England • Born in Aug 1974
Director • Irish • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayleigh Storage Ltd
Kevin John Acton, Anthony Lionel Dalwood, and 3 more are mutual people.
Active
Ocker Hill Storage Limited
Kevin John Acton, Anthony Lionel Dalwood, and 3 more are mutual people.
Active
Mossmorran Energy Storage Limited
Kevin John Acton, Anthony Lionel Dalwood, and 3 more are mutual people.
Active
Kincardine Storage Limited
Kevin John Acton, Anthony Lionel Dalwood, and 3 more are mutual people.
Active
Gresham House Capital Partners Limited
Kevin John Acton, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
Gresham House Windfarms General Partner 3 Limited
Kevin John Acton, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
Fim Windfarms (SC) General Partner Limited
Kevin John Acton, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
Security Change Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Gresham House Devco Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Gresham House Holdings Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Anthony Lionel Dalwood Resigned
5 Months Ago on 26 Mar 2025
Kevin John Acton Resigned
5 Months Ago on 26 Mar 2025
Mr Benjamin James Ernest Guest Appointed
5 Months Ago on 26 Mar 2025
Mr Nicholas John Vest Appointed
5 Months Ago on 26 Mar 2025
Mr Stephen James Beck Appointed
5 Months Ago on 26 Mar 2025
Charles Siddartha Von Schmieder Appointed
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
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Documents
Notification of Gresham House Devco Limited as a person with significant control on 26 March 2025
Submitted on 14 May 2025
Cessation of Gresham House Holdings Limited as a person with significant control on 26 March 2025
Submitted on 9 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Termination of appointment of Anthony Lionel Dalwood as a director on 26 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Kevin John Acton as a director on 26 March 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Appointment of Mr Stephen James Beck as a director on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Nicholas John Vest as a director on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Benjamin James Ernest Guest as a director on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Charles Siddartha Von Schmieder as a director on 26 March 2025
Submitted on 3 Apr 2025
Repayment History
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