Cross Check

GREENGRIDPOWER1 LTD

Company Number

12831353

Private limited company
Active
OverviewPeopleRelated
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BECK, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

GUEST, Benjamin James Ernest

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

VON SCHMIEDER, Charles Siddhartha

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish,German

  1. Appointed as Director

Correspondence Address
C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
England

AYDINOGLU, Bozkurt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
England

OWEN, Gareth Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
England

RUGGI, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Westow Street Upper Norwood London SE19 3RW England
Country of Residence
England

Gresham House Energy Storage Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Scalpel, 18th Floor Lime Street London EC3M 7AF England

Gresham House Devco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

Mr Steve Ruggi

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
67 Westow Street Upper Norwood London SE19 3RW England
Country of Residence
England