SOUTH SHIELDS ENERGY STORAGE LTD
SOUTH SHIELDS ENERGY STORAGE LTD is an active private limited company, incorporated on 11 July 2016. The nature of the business includes Transmission of electricity and three other classifications. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOUTH SHIELDS ENERGY STORAGE LTD has three previous names, the most recent of which was PORT OF TYNE ENERGY STORAGE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10272711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED |
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Address Line 2 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 08/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35120 - Transmission of electricity
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications
96090 - Other service activities n.e.c.
Company Name History
From 16/01/2024 onwards:
SOUTH SHIELDS ENERGY STORAGE LTD
From 03/02/2021 to 16/01/2024:
PORT OF TYNE ENERGY STORAGE LTD
From 31/08/2017 to 03/02/2021:
FS PORT OF TYNE LIMITED
Prior to 31/08/2017:
BATTERY ENERGY STORAGE SERVICES 4 LIMITED
Directors
(The company's officers)
MR STEPHEN JAMES BECK
(~50 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR BENJAMIN JAMES ERNEST GUEST
(~51 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2021
MR CHARLES SIDDHARTHA VON SCHMIEDER
(~51 year old Irish,german national)
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2022
Connections
(Shared officers)
1 PERHAM ROAD LIMITED
- MR CHARLES SIDDHARTHA VON SCHMIEDER
- MR BENJAMIN JAMES ERNEST GUEST
- MR BENJAMIN JAMES ERNEST GUEST
- MR STEPHEN JAMES BECK
- MR BENJAMIN JAMES ERNEST GUEST
- MR CHARLES SIDDHARTHA VON SCHMIEDER
BIO NEWCO A LIMITED
- MR BENJAMIN JAMES ERNEST GUEST
- MR STEPHEN JAMES BECK
- MR BENJAMIN JAMES ERNEST GUEST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOUTH SHIELDS ENERGY STORAGE LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of SOUTH SHIELDS ENERGY STORAGE LTD at local scale
Map of SOUTH SHIELDS ENERGY STORAGE LTD at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)