TYNEMOUTH BATTERY STORAGE LIMITED

TYNEMOUTH BATTERY STORAGE LIMITED is an active private limited company, incorporated on 7 December 2011. The nature of the business is Production of electricity. 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. TYNEMOUTH BATTERY STORAGE LIMITED has two previous names, the most recent of which was TYNEMOUTH ENERGY STORAGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Address Line 2	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 13/01/2021 onwards:

TYNEMOUTH BATTERY STORAGE LIMITED

From 16/08/2016 to 13/01/2021:

TYNEMOUTH ENERGY STORAGE LIMITED

Prior to 16/08/2016:

GREENWIRE ENERGY LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES BECK

(~50 year old British national)

THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/01/2021

MR BENJAMIN JAMES ERNEST GUEST

(~51 year old British national)

THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2021

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

AEE RENEWABLES UK 26 LIMITED

MR BENJAMIN JAMES ERNEST GUEST

AEE RENEWABLES UK 3 LIMITED

MR BENJAMIN JAMES ERNEST GUEST

ARBROATH LIMITED

MR STEPHEN JAMES BECK
MR BENJAMIN JAMES ERNEST GUEST
MR CHARLES SIDDHARTHA VON SCHMIEDER

BIO NEWCO A LIMITED

MR BENJAMIN JAMES ERNEST GUEST

BLOXWICH ENERGY STORAGE LIMITED

MR STEPHEN JAMES BECK
MR BENJAMIN JAMES ERNEST GUEST

Source: Companies House

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)