Eccles Grid Stability Limited

Active11323302 Private limited company
Incorporated
23 April 2018 (8 years)
Previously known as
Urban Reserve (Assetco 3) Limited (until 7 August 2020)
Urban Reserve (London) Limited (until 17 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Transmission of electricity (35120)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born March 1977 (49)
Director · Appointed 23 April 2018
British
Born April 1979 (47)
Officer history (1 former)
7 March 2023
Appointed Berardelli, Bruno Leo Nello as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
5 May 2021
Appointed Grabowski, Rudolf as Director
23 April 2018
Appointed Tarry, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15399124
Former controllers (1)
5 September 2024
Ceased Amp Clean Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
26 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
15 December 2025Registered office address changed
15 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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