LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-02-20
- Legal form
- ltd
- Activity
- 35110
- Registered office
- C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
Low
Risk
LISTER BATTERY LTD is a ltd registered in GB, incorporated 2020-02-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LISTER BATTERY LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12473807
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-20
- Registered office
- C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
- SIC
- 35110
Officers · 3 active
- BECK, Stephen Jamesdirector · British · appt 2020-08-15
- GUEST, Benjamin James Ernestdirector · British · appt 2020-08-15
- VEST, Nicholas Johndirector · British · appt 2025-10-28
- AYDINOGLU, Bozkurt(resigned)director · British · appt 2020-08-15
- NEWLAND, Rupert James Leighton(resigned)director · British · appt 2020-02-20
- OWEN, Gareth Edward(resigned)director · British · appt 2020-08-15
- RICHARDSON, Michael(resigned)director · British · appt 2020-02-20
Beneficial owners · PSC · 1 current
- ■Gresham House Devco Limited75–100% sharescorporate PSC · England · since 2020-08-15 · trace owners →
- ■Arenko Cleantech Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-08-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-04
/07
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GRESHAM HOUSE DEVCO LIMITED
- GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner
- HC ESS6 LIMITEDbeneficial owner
- HC ESS4 LIMITEDbeneficial owner
- ENDERBY STORAGE LIMITEDbeneficial owner
- HC ESS7 LIMITEDbeneficial owner
- GREENGRIDPOWER1 LTDbeneficial owner
- NEW THURCROFT ENERGY STORAGE LTDbeneficial owner
- ARBROATH LIMITEDbeneficial owner
- GRENDON STORAGE LIMITEDbeneficial owner
- MONETS GARDEN BATTERY LTDbeneficial owner
- GRESHAM HOUSE O&M SERVICES LIMITEDbeneficial owner
- WEST DIDSBURY STORAGE LIMITEDbeneficial owner
- GRIDRESERVE LTDbeneficial owner
- UK BATTERY STORAGE LTDbeneficial owner
- MELKSHAM EAST STORAGE LIMITEDbeneficial owner
- PENWORTHAM STORAGE LIMITEDbeneficial owner
- OCKER HILL STORAGE LIMITEDbeneficial owner
- RAYLEIGH STORAGE LTDbeneficial owner
- KINCARDINE STORAGE LIMITEDbeneficial owner
- HC ESS7 LIMITEDbeneficial owner
- GRESHAM HOUSE O&M SERVICES LIMITEDbeneficial owner
- HC ESS6 LIMITEDbeneficial owner
- GREENGRIDPOWER1 LTDbeneficial owner
- MONETS GARDEN BATTERY LTDbeneficial owner
- HC ESS4 LIMITEDbeneficial owner
- ENDERBY STORAGE LIMITEDbeneficial owner
- GRENDON STORAGE LIMITEDbeneficial owner
- WEST MIDLANDS GRID STORAGE TWO LTDbeneficial owner
- OCKER HILL STORAGE LIMITEDbeneficial owner
- 247 POWER LTDbeneficial owner
- RAYLEIGH STORAGE LTDbeneficial owner
- KINCARDINE STORAGE LIMITEDbeneficial owner
- FLAVUSIA LTDbeneficial owner
- GRETNA ENERGY STORAGE LIMITEDbeneficial owner
- MOSSMORRAN ENERGY STORAGE LIMITEDbeneficial owner
- ALBUSIA LTDbeneficial owner
- RUFUSIA LTDbeneficial owner
- COCKENZIE STORAGE B LTDbeneficial owner
- UK BATTERY STORAGE LTDbeneficial owner
- STAIRFOOT GENERATION LTDbeneficial owner
- GRIDRESERVE LTDbeneficial owner
- GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner
- MELKSHAM EAST STORAGE LIMITEDbeneficial owner
- NEW THURCROFT ENERGY STORAGE LTDbeneficial owner
- PENWORTHAM STORAGE LIMITEDbeneficial owner
- WEST DIDSBURY STORAGE LIMITEDbeneficial owner
ARENKO CLEANTECH LIMITED
- SIZING JOHN LIMITEDbeneficial owner
- NATIVE RIVER LTDbeneficial owner
- IMPERIAL COMMANDER LTDbeneficial owner
- Mr Rupert James Leighton Newlandbeneficial owner
- BLOXWICH ENERGY STORAGE LIMITEDbeneficial owner
- AL BOUM PHOTO LTDbeneficial owner
- DON COSSACK LTDbeneficial owner
- MONETS GARDEN BATTERY LTDbeneficial owner
- CHARGED INFRASTRUCTURE LIMITEDbeneficial owner
- DON COSSACK LTDbeneficial owner
- AL BOUM PHOTO LTDbeneficial owner
- IMPERIAL COMMANDER LTDbeneficial owner
- BLOXWICH ENERGY STORAGE LIMITEDbeneficial owner
- MONETS GARDEN BATTERY LTDbeneficial owner
- SIZING JOHN LIMITEDbeneficial owner
- NATIVE RIVER LTDbeneficial owner
- ARENKO PINEAU LIMITEDbeneficial owner
- Mr Rupert James Leighton Newlandbeneficial owner
- CHARGED INFRASTRUCTURE LIMITEDbeneficial owner