Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
South Shields Energy Storage Ltd
- Incorporated
- 11 July 2016 (10 years)
- Previously known as
- Port of Tyne Energy Storage Ltd (until 16 January 2024)FS Port of Tyne Limited (until 3 February 2021)Battery Energy Storage Services 4 Limited (until 31 August 2017)
- Industry
- Transmission of electricity (35120) Distribution of electricity (35130)Construction of utility projects for electricity and telecommunications (42220)Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Gresham House Asset Management Limited5 New Street SquareLondonEC4A 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2021
British
Born December 1973 (52)
Director · Appointed 29 January 2021
British
Born March 1973 (53)
Officer history (12 former)
23 October 2026
15 March 2024
30 June 2023
10 June 2022
29 January 2021
29 January 2021
29 January 2021
29 January 2021
29 January 2021
29 January 2021
23 August 2017
23 August 2017
23 August 2017
23 August 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
Resigned Hearth, Dominic James as Secretary
19 June 2017
23 November 2016
23 November 2016
23 September 2016
11 July 2016
11 July 2016
Appointed Hearth, Dominic James as Secretary
11 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 16461016
Former controllers (3)
22 August 2025
Ceased Gresham House Energy Storage Holdings Ltd — Owns 75–100% of shares
29 January 2021
Ceased Port of Tyne Holdco Limited — Owns 75–100% of shares
19 June 2017
Ceased Res UK & Ireland Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Gresham House Energy Storage Holdings Limited Owns 75–100% of shares
Gresham House Energy Storage Solutions Limited Owns 75–100% of shares
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
South Shields Energy Storage Ltd This company 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 Owns 75–100% of shares
Roc Noir Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£154,270)
- up £172,105 (53%)
- Cash
- £1,057,389
- down £1,272,298 (55%)
- Turnover
- £6,498,022
- up £5,429,264 (508%)
- Profit Before Tax
- £241,803
- up £530,834 (184%)
- Debt Ratio
- 101%
- Current Ratio
- 0.1x
- Profit Margin
- 4%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £14,316,339 |
| Current Assets | £2,486,573 |
| Cash | £1,057,389 |
| Creditors (< 1 year) | £16,887,484 |
| Net Current Assets | (£14,400,911) |
| Net Assets | (£154,270) |
| Shareholder Funds | (£154,270) |
| Turnover | £6,498,022 |
| Cost of Sales | £623,178 |
| Gross Profit | £5,874,844 |
| Admin Expenses | £4,378,772 |
| Operating Profit | £1,496,072 |
| Profit Before Tax | £241,803 |
| Tax | £69,698 |
| Profit for Period | £172,105 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2025 | Cessation of a person with significant control | |||
| 4 September 2025 | Notification of a person with significant control |
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