Company information:
Glassenbury Battery Storage Limited (No: 10266822)
Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Status: Active
Incorporated: 07-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN JAMES BECK ( DOB: Dec-1973 From: Dec-2019 )
Current Director: BEN JAMES ERNEST GUEST ( DOB: Mar-1973 From: Dec-2019 )
Current Director: CHARLES SIDDHARTHA VON SCHMIEDER ( DOB: Oct-1972 From: Jun-2022 )
Resigned Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Jul-2016 To: Dec-2019 )
Resigned Director: JONATHAN ANDREW BRACKEN ( DOB: Nov-1966 From: Feb-2017 To: Sep-2017 )
Resigned Director: DAVID BRIGNALL ( DOB: Nov-1966 From: Sep-2017 To: Dec-2019 )
Resigned Director: IAN EDWARD LARIVÉ ( DOB: Aug-1981 From: Jul-2016 To: Feb-2017 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: Jul-2016 To: Feb-2017 )
Resigned Director: GARETH EDWARD OWEN ( DOB: Jan-1975 From: Dec-2019 To: Mar-2024 )
Persons of Significant Control:
Vlc Energy Limited, Second Floor, 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-10, Ceased: 2019-12-16)
Gresham House Energy Storage Holdings Plc, The Scalpel, 18th Floor Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-09)
Low Carbon Storage Investment Company Limited, Second Floor, 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-07, Ceased: 2017-01-10)
Gresham House Energy Storage Fund Plc, The Scapel, 18th Floor Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more (Notified: 2019-12-16, Ceased: 2020-10-09)