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Melksham East Storage Limited (No: 10915277)

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Status: Active

Incorporated: 14-Aug-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Aug-2024

Industry Class: 35110 - Production of electricity

Current Director: BOZKURT AYDINOGLU ( DOB: Jun-1971   From: Aug-2021  )

Current Director: STEPHEN JAMES BECK ( DOB: Dec-1973   From: Aug-2021  )

Current Director: BENJAMIN JAMES ERNEST GUEST ( DOB: Mar-1973   From: Aug-2021  )

Current Director: BENJAMIN JAMES ERNEST GUEST ( DOB: Mar-1973   From: Aug-2021  )

Current Director: THOMAS ANDREW VERNON ( DOB: Jun-1983   From: Aug-2017  )

Resigned Director: BOZKURT AYDINOGLU ( DOB: Jun-1971   From: Aug-2021   To: Jun-2023  )

Resigned Director: GARETH EDWARD OWEN ( DOB: Jan-1975   From: Aug-2021   To: Mar-2024  )

Resigned Director: ANDREW RICHARD GORDON TROUP ( DOB: Aug-1957   From: Aug-2017   To: Aug-2021  )

Resigned Director: THOMAS ANDREW VERNON ( DOB: Jun-1983   From: Aug-2017   To: Aug-2021  )

Persons of Significant Control:

Statera Energy Limited, 1st Floor 145 Kensington Church Street, London, W8 7LP, England: Ownership of shares – 75% or more (Notified: 2017-08-14, Ceased: 2021-08-25)

Gresham House Devco Limited, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-25, Ceased: 2021-10-27)

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: 2021-10-27)

Company Accounts Summary (£)   

Item 2018-03 2019-03 2020-03 2020-12 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1.0,1.0,1.0,1.0
History Chart

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