Noriker Staunch Ltd

Active10238116 Private limited company
Incorporated
17 June 2016 (10 years)
Previously known as
Noriker Stuanch Ltd (until 19 July 2016)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
C/o Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2019
British
Born December 1973 (52)
Director · Appointed 27 September 2016
British
Born March 1973 (53)
Officer history (4 former)
15 March 2024
Resigned Owen, Gareth Edward as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
31 December 2019
Resigned Thomas, Marc as Secretary
31 December 2019
Resigned Thomas, Marc Jason, Dr as Director
17 December 2019
Appointed Beck, Stephen James as Director
17 December 2019
Appointed Aydinoglu, Bozkurt as Director
17 December 2019
Appointed Owen, Gareth Edward as Director
27 September 2016
Appointed Guest, Benjamin James Ernest as Director
17 June 2016
Appointed Thomas, Marc as Secretary
17 June 2016
Appointed Thomas, Marc Jason, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12696914
Former controllers (3)
9 October 2020
Ceased Gresham House Energy Storage Fund PLC — Owns 75–100% of shares
13 November 2018
Ceased Noriker Power Ltd — Owns 25–50% of shares
13 November 2018
Ceased HC Ess 1 LLP — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grid Denki Limited Owns 75–100% of shares
Grid Holdco 1 Limited Owns 75–100% of shares
Arbroath Limited Owns 75–100% of shares
Bloxwich Energy Storage Limited Owns 75–100% of shares
Cleator Battery Storage Limited Owns 75–100% of shares
Coupar Limited Owns 75–100% of shares
Enderby Storage Limited Owns 75–100% of shares
Glassenbury Battery Storage Limited Owns 50–75% of shares
Greengridpower1 Ltd Owns 75–100% of shares
Grendon Storage Limited Owns 75–100% of shares
Gridreserve Ltd Owns 75–100% of shares
HC Ess2 Limited Owns 75–100% of shares
HC Ess3 Limited Owns 75–100% of shares
HC Ess4 Limited Owns 75–100% of shares
HC Ess6 Limited Owns 75–100% of shares
HC Ess7 Limited Owns 75–100% of shares
Melksham East Storage Limited Owns 75–100% of shares
Grid Holdco 2 Limited Owns 75–100% of shares
247 Power Ltd Owns 75–100% of shares
Grid Holdco 3 Limited Owns 75–100% of shares
Monets Garden Battery Ltd Owns 75–100% of shares
Grid Holdco 4 Limited Owns 75–100% of shares
Grid Holdco 5 Limited Owns 75–100% of shares
Cockenzie Storage Limited Owns 75–100% of shares
Grid Holdco 6 Limited Owns 75–100% of shares
Grid Holdco 7 Limited Owns 75–100% of shares
Noriker Staunch Ltd This company Owns 75–100% of shares
Roc Noir Limited Owns 75–100% of shares

Financials

Net Assets
(£12,173,336)
Cash
£494,716
Turnover
£963,210
Profit Before Tax
(£2,450,785)
Employees
2
Debt Ratio
273%
Current Ratio
0.0x
Profit Margin
-254%
Balance sheet detail
2024
Fixed Assets£6,182,996
Current Assets£863,206
Cash£494,716
Creditors (< 1 year)£19,219,538
Net Current Assets(£18,356,332)
Net Assets(£12,173,336)
Shareholder Funds(£12,173,336)

Turnover£963,210
Cost of Sales£488,745
Gross Profit£474,465
Admin Expenses£1,541,808
Operating Profit(£1,067,343)
Profit Before Tax(£2,450,785)
Tax£0
Profit for Period(£2,450,785)

Filings 50

Show all 50 filings

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