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GREENGRIDPOWER1 LTD

Company number 12831353

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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)
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)
26 Apr 2022	AP01	Appointment of Mr Stephen James Beck as a director on 23 April 2022	View PDF Appointment of Mr Stephen James Beck as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Gareth Edward Owen as a director on 23 April 2022	View PDF Appointment of Mr Gareth Edward Owen as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 26 April 2022	View PDF Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 26 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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GREENGRIDPOWER1 LTD

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