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GREENGRIDPOWER1 LTD

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Company·GB·oo:GB-COH-12831353
JSON / MCP View network
Status
active
Incorporated
2020-08-24
Legal form
ltd
Activity
35110
Registered office
C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom

GREENGRIDPOWER1 LTD is a ltd registered in GB, incorporated 2020-08-24 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GRESHAM HOUSE DEVCO LIMITEDbeneficial owner 100%→GREENGRIDPOWER1 LTD
  2. 1GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITEDbeneficial owner 100%→GREENGRIDPOWER1 LTD
  3. 1GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITEDbeneficial owner 87.5%→GREENGRIDPOWER1 LTD
  4. 1GRESHAM HOUSE DEVCO LIMITEDbeneficial owner 87.5%→GREENGRIDPOWER1 LTD
  5. 1GRID HOLDCO 1 LIMITEDbeneficial owner 87.5%→GREENGRIDPOWER1 LTD
  6. 1Mr Steve Ruggibeneficial owner 87.5%→GREENGRIDPOWER1 LTD
  7. 2GRESHAM HOUSE ENERGY STORAGE FUND PLCbeneficial owner 100%→GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
  8. 2GRESHAM HOUSE ENERGY STORAGE FUND PLCbeneficial owner 87.5%→GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
  9. 2GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITEDbeneficial owner 87.5%→GRID HOLDCO 1 LIMITED
  10. 2GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE DEVCO LIMITED
  11. 2GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE DEVCO LIMITED
  12. 3Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED
  13. 3GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner 100%→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  14. 3GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  15. 3GRESHAM HOUSE ASSET MANAGEMENT LIMITEDparent→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  16. 3GRESHAM HOUSE LIMITEDultimate parent→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  17. 4GRESHAM HOUSE LIMITEDultimate parent→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  18. 4GRESHAM HOUSE LIMITEDparent→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  19. 4GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  20. 4Mr Eric Louis Zinterhoferbeneficial owner 50%→GRESHAM HOUSE LIMITED
  21. 4Mr Erol Ekrem Uzumeribeneficial owner 50%→GRESHAM HOUSE LIMITED
  22. 4Mr Carl Ludwig Oliver Haarmannbeneficial owner 50%→GRESHAM HOUSE LIMITED
  23. 4Mr Eric Louis Zinterhoferbeneficial owner→GRESHAM HOUSE LIMITED
  24. 4Mr Erol Ekrem Uzumeribeneficial owner→GRESHAM HOUSE LIMITED
  25. 4Mr Carl Ludwig Oliver Haarmannbeneficial owner→GRESHAM HOUSE LIMITED

Company profile· live · Companies House

Company no.
12831353
Status
active
Type
ltd
Incorporated
2020-08-24
Registered office
C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
SIC
35110
Officers · 3 active
  • BECK, Stephen James
    director · British · appt 2022-04-23
  • GUEST, Benjamin James Ernest
    director · British · appt 2022-04-23
  • VON SCHMIEDER, Charles Siddhartha
    director · Irish · appt 2022-06-10
  • AYDINOGLU, Bozkurt(resigned)
    director · British · appt 2022-04-23
  • OWEN, Gareth Edward(resigned)
    director · British · appt 2022-04-23
  • RUGGI, Steve(resigned)
    director · British · appt 2020-08-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.