GRIDRESERVE LTD

Company number 10647696 ·

Active

44 filings

Date Filing
20 Jun 2026 Full accounts made up to 2025-12-31 · 22 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
4 Sep 2025 Notification of Grid Holdco 1 Limited as a person with significant control on 2025-08-22 · 2 pages View document
4 Sep 2025 Cessation of Gresham House Energy Storage Holdings Ltd as a person with significant control on 2025-08-22 · 1 page View document
19 Jun 2025 Full accounts made up to 2024-12-31 · 21 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-20 with updates · 5 pages View document
11 Dec 2024 Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 2024-10-11 · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
27 Mar 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 · 1 page View document
4 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
3 Jul 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
3 Mar 2022 Confirmation statement made on 2022-02-20 with updates · 4 pages View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Memorandum and Articles of Association · 27 pages View document
6 Oct 2021 Resolutions View document
6 Oct 2021 Resolutions · 2 pages View document
1 Oct 2021 Satisfaction of charge 106476960007 in full · 4 pages View document
1 Oct 2021 Satisfaction of charge 106476960004 in full · 4 pages View document
1 Oct 2021 Satisfaction of charge 106476960006 in full · 4 pages View document
1 Oct 2021 Satisfaction of charge 106476960005 in full · 4 pages View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 20 pages View document
29 Jul 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM C/O GRESHAM HOUSE PLC OCTAGON POINT, 5 CHEAPSIDE LONDON EC2V 6AA ENGLAND View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW ENGLAND View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
20 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE DEVCO LIMITED View document
20 Feb 2020 CESSATION OF STEVE RUGGI AS A PSC View document
6 Feb 2020 DIRECTOR APPOINTED MR GARETH EDWARD OWEN View document
6 Feb 2020 DIRECTOR APPOINTED MR BOZKURT AYDINOGLU View document
6 Feb 2020 DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE RUGGI View document
25 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
19 Feb 2019 DISS40 (DISS40(SOAD)) View document
18 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
2 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document