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GRIDRESERVE LTD

Active
10647696·incorporated 2017-03-02

GRIDRESERVE LTD is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10647696; OpenRegistry canonical ID GB-10647696-gridreserve-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

GRIDRESERVE LTD has 1 person with significant control on file:

  • Grid Holdco 1 Limited (England reg. 16461016). Notified 2025-08-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Steve Ruggi born 1962 resident in England, British national. Notified 2017-03-02. Ceased 2020-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gresham House Devco Limited (United Kingdom reg. 11006671). Notified 2020-02-04. Ceased 2021-04-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gresham House Energy Storage Holdings Ltd (United Kingdom reg. 12696914). Notified 2021-04-21. Ceased 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Noriker Power Ltd (England & Wales reg. 09675162). Notified 2020-11-23. Ceased 2021-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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