UK Battery Storage Ltd

Active10870671 Private limited company
Incorporated
18 July 2017 (9 years)
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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
British
Born December 1973 (52)
Director · Appointed 4 March 2022
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
4 March 2022
Appointed Beck, Stephen James as Director
4 March 2022
Appointed Guest, Benjamin James Ernest as Director
4 March 2022
Appointed Aydinoglu, Bozkurt as Director
4 March 2022
Appointed Owen, Gareth Edward as Director
4 March 2022
Resigned Staveley, Dean as Director
1 September 2018
Resigned Staveley, Rebecca as Secretary
18 July 2017
Appointed Staveley, Rebecca as Secretary
18 July 2017
Appointed Staveley, Dean as Director

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
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16461016
Former controllers (4)
22 August 2025
Ceased Gresham House Energy Storage Holdings Ltd — Owns 75–100% of shares
30 June 2022
Ceased Gresham House Devco Limited — Owns 75–100% of shares
4 March 2022
Ceased Q4 Holdings Ltd — Owns 75–100% of shares
20 July 2019
Ceased Dean Staveley — Owns 75–100% of shares

Group structure 32 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
UK Battery 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

Net Assets
(£17,580,867)
Cash
£45,243
Profit Before Tax
(£11,442,755)
Employees
3
Debt Ratio
112%
Current Ratio
0.3x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 £199 (£17,856) (£66,662) (£17,580,867)
Balance sheet detail
2023202120202019
Fixed Assets£94,586,501
Current Assets£52,845,022£533,335£298,143
Debtors£36,385£33,047
Cash£45,243£7,237£199
Creditors (< 1 year)£165,012,390£599,997£315,999
Net Current Assets(£112,167,368)
Net Assets(£17,580,867)(£66,662)(£17,856)£199
Shareholder Funds(£17,580,867)(£17,856)£199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates17 July 2026
21 July 2026Full accounts31 December 2025
4 September 2025Cessation of a person with significant control
4 September 2025Notification of a person with significant control
18 July 2025Confirmation statement with updates17 July 2025
Show all recent filings

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