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Companies/09536311

Gretna Energy Storage Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 131553390
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-26

Source record 122351141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
BG
Appointed 2025-03-26 · 1 yr · Director
CV
Charles Von SchmiederCurrent director
Appointed 2025-03-26 · 1 yr · Director
+25 others
NV
Nicholas VestCurrent director
Appointed 2025-03-26 · 1 yr · Accountant
+21 others
SB
Stephen BeckCurrent director
Appointed 2025-03-26 · 1 yr · Finance Director
+76 others
Show 9 historical appointments
GC
Gary CresswellResigned secretary
Resigned 2016-12-31 · 6 yrs
KA
Kevin ActonResigned director
Resigned 2016-06-24 · 8 yrs · Finance Director
MP
Michael PhillipsResigned director
Resigned 2015-12-01 · 1 yr · Director
DA
Duncan AbbotResigned director
Resigned 2015-12-01 · Director
AD
Anthony DalwoodResigned director
Resigned 2015-12-01 · 9 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2015-04-10
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-04-10
RS
Richard SpeddingResigned director
Resigned 2015-04-10 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active