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SOUTH SHIELDS ENERGY STORAGE LTD
Company number 10272711 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOUTH SHIELDS ENERGY STORAGE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOUTH SHIELDS ENERGY STORAGE LTD
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Register details
Company facts
- Company number
- 10272711
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 July 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Transmission of electricity; Distribution of electricity; Construction of utility projects for electricity and telecommunications; Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOUTH SHIELDS ENERGY STORAGE LTD's ownership
- Its latest confirmation statement with a shareholder list (18 July 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOUTH SHIELDS ENERGY STORAGE LTD
SOUTH SHIELDS ENERGY STORAGE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOUTH SHIELDS ENERGY STORAGE LTD · statement of 18 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED Company 12696914 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SOUTH SHIELDS ENERGY STORAGE LTD
SOUTH SHIELDS ENERGY STORAGE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Grid Holdco 1 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm | 22 August 2025 | Company · Private Limited Company · England · number 16461016 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Energy Storage Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 January 2021 | 22 August 2025 |
| Port Of Tyne Holdco Limited | Shares: 75% or more Voting rights: 75% or more Voting rights: 75% or more, as a member of a firm | 19 June 2017 | 29 January 2021 |
| Res Uk & Ireland Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 July 2016 | 19 June 2017 |
Officers · 2 current
Who runs SOUTH SHIELDS ENERGY STORAGE LTD
SOUTH SHIELDS ENERGY STORAGE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BECK, Stephen James | Director | 29 January 2021 | British | England |
| GUEST, Benjamin James Ernest | Director | 29 January 2021 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARTH, Dominic James | Secretary | 11 July 2016 | 19 June 2017 |
| AYDINOGLU, Bozkurt | Director | 29 January 2021 | 30 June 2023 |
| FRENCH, Tim | Director | 23 November 2016 | 19 June 2017 |
| OWEN, Gareth Edward | Director | 29 January 2021 | 15 March 2024 |
| RUFFLE, Rachel | Director | 23 November 2016 | 19 June 2017 |
| RUSSELL, Richard Paul | Director | 11 July 2016 | 19 June 2017 |
| SAUVEN, Robert Hugh | Director | 11 July 2016 | 23 September 2016 |
| SHAW, Graham Ernest | Director | 23 August 2017 | 29 January 2021 |
| THOMPSON, Richard James | Director | 19 June 2017 | 23 August 2017 |
| VINNICOMBE, Katherine Rachel | Director | 19 June 2017 | 23 August 2017 |
| VON SCHMIEDER, Charles Siddhartha | Director | 10 June 2022 | 23 October 2026 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate director | 23 August 2017 | 29 January 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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