Cockenzie Storage Limited

Active11007306 Private limited company
Incorporated
11 October 2017 (9 years)
Previously known as
Gresham House Company Secretarial 1 Limited (until 11 January 2023)
Gresham House Renewable Energy VCT 1 Limited (until 7 March 2019)
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born August 1974 (52)
Director · Appointed 16 November 2022
British
Born December 1973 (52)
Director · Appointed 16 November 2022
British
Born March 1973 (53)
Officer history (6 former)
23 October 2026
28 October 2025
Appointed Vest, Nicholas John as Director
15 March 2024
Resigned Owen, Gareth Edward as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
16 November 2022
Appointed Aydinoglu, Bozkurt as Director
16 November 2022
Appointed Owen, Gareth Edward as Director
16 November 2022
Appointed Guest, Benjamin James Ernest as Director
16 November 2022
Appointed Von Schmieder, Charles Siddhartha as Director
16 November 2022
Appointed Beck, Stephen James as Director
16 November 2022
Resigned Cresswell, Gary as Secretary
16 November 2022
Resigned Acton, Kevin John as Director
16 November 2022
Resigned Dalwood, Anthony Lionel as Director
11 October 2017
Appointed Cresswell, Gary as Secretary
11 October 2017
Appointed Acton, Kevin John as Director
11 October 2017
Appointed Dalwood, Anthony Lionel as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16461989
Former controllers (1)
14 May 2026
Ceased Gresham House Holdings 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 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 This company 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

Filings 44

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates10 October 2026
28 October 2026Termination of appointment of a director
29 June 2026Full accounts31 December 2025
24 June 2026Registered office address changed
5 June 2026Registration of a charge
Show all 44 filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?