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GREENGRIDPOWER1 LTD

Company number 12831353

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2025 PSC02 Notification of Grid Holdco 1 Limited as a person with significant control on 22 August 2025
View PDF Notification of Grid Holdco 1 Limited as a person with significant control on 22 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 PSC07 Cessation of Gresham House Energy Storage Holdings Ltd as a person with significant control on 22 August 2025
View PDF Cessation of Gresham House Energy Storage Holdings Ltd as a person with significant control on 22 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with updates
View PDF Confirmation statement made on 13 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
06 Jan 2025 PSC05 Change of details for Gresham House Energy Storage Holdings Ltd as a person with significant control on 11 October 2024
View PDF Change of details for Gresham House Energy Storage Holdings Ltd as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 PSC05 Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 11 October 2024
View PDF Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 TM01 Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
View PDF Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
View PDF Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Oct 2022 PSC05 Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 14 October 2022
View PDF Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 PSC02 Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 14 October 2022
View PDF Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 PSC07 Cessation of Gresham House Devco Limited as a person with significant control on 14 October 2022
View PDF Cessation of Gresham House Devco Limited as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022 AP01 Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
View PDF Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022 PSC07 Cessation of Steve Ruggi as a person with significant control on 23 April 2022
View PDF Cessation of Steve Ruggi as a person with significant control on 23 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022 PSC02 Notification of Gresham House Devco Limited as a person with significant control on 23 April 2022
View PDF Notification of Gresham House Devco Limited as a person with significant control on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022 AP01 Appointment of Mr Bozkurt Aydinoglu as a director on 23 April 2022
View PDF Appointment of Mr Bozkurt Aydinoglu as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 TM01 Termination of appointment of Steve Ruggi as a director on 23 April 2022
View PDF Termination of appointment of Steve Ruggi as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 AP01 Appointment of Mr Benjamin James Ernest Guest as a director on 23 April 2022
View PDF Appointment of Mr Benjamin James Ernest Guest as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)