Arbroath Limited

Active12142520 Private limited company
Incorporated
7 August 2019 (7 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
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born December 1973 (52)
Director · Appointed 20 April 2021
British
Born March 1973 (53)
Officer history (5 former)
23 October 2026
15 March 2024
Resigned Owen, Gareth Edward as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
10 June 2022
Appointed Von Schmieder, Charles Siddhartha as Director
20 April 2021
Appointed Beck, Stephen James as Director
20 April 2021
Appointed Guest, Benjamin James Ernest as Director
20 April 2021
Appointed Aydinoglu, Bozkurt as Director
20 April 2021
Appointed Owen, Gareth Edward as Director
20 April 2021
Resigned Mirchandani, Vickram Bhagwan as Director
20 April 2021
Resigned Mukherji, Shuves as Director
7 August 2019
Appointed Mirchandani, Vickram Bhagwan as Director
7 August 2019
Appointed Mukherji, Shuves 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
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
20 April 2021
Ceased New World Trust Corporation — Owns 75–100% of shares (as a trust)
1 January 2020
Ceased Vickram Bhagwan Mirchandani — Has significant influence or control

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 This company 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 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
(£864,547)
Cash
£506,457
Turnover
£2,121,143
Profit Before Tax
(£1,086,325)
Employees
4
Debt Ratio
105%
Current Ratio
0.1x
Profit Margin
-51%
Balance sheet detail
2023
Fixed Assets£14,366,454
Current Assets£1,446,403
Cash£506,457
Creditors (< 1 year)£16,677,404
Net Current Assets(£15,231,001)
Net Assets(£864,547)
Shareholder Funds(£864,547)

Turnover£2,121,143
Cost of Sales£246,009
Gross Profit£1,875,134
Admin Expenses£1,672,654
Operating Profit£202,480
Profit Before Tax(£1,086,325)
Tax£489,533
Profit for Period(£1,575,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
22 June 2026Full accounts31 December 2025
17 November 2025Confirmation statement with updates5 November 2025
5 September 2025Cessation of a person with significant control
5 September 2025Notification of a person with significant control
Show all recent filings

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