Grendon Storage Limited

Active10917324 Private limited company
Incorporated
15 August 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
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2021
British
Born December 1973 (52)
Director · Appointed 10 December 2021
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
10 December 2021
Appointed Beck, Stephen James as Director
10 December 2021
Appointed Guest, Benjamin James Ernest as Director
10 December 2021
Appointed Aydinoglu, Bozkurt as Director
10 December 2021
Appointed Owen, Gareth Edward as Director
10 December 2021
Resigned Troup, Andrew Richard Gordon as Director
10 December 2021
Resigned Vernon, Thomas Andrew as Director
15 August 2017
Appointed Troup, Andrew Richard Gordon as Director
15 August 2017
Appointed Vernon, Thomas Andrew 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 (3)
22 August 2025
Ceased Gresham House Energy Storage Holdings Ltd — Owns 75–100% of shares
22 December 2021
Ceased Gresham House Devco Limited — Owns 75–100% of shares
10 December 2021
Ceased Statera Energy Limited — Owns 75–100% 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 This company 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 Owns 75–100% of shares
Roc Noir Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings 42

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates14 August 2026
30 May 2026Full accounts31 December 2025
4 September 2025Cessation of a person with significant control
4 September 2025Notification of a person with significant control
21 August 2025Confirmation statement with updates14 August 2025
Show all 42 filings

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