TYNEMOUTH BATTERY STORAGE LIMITED

07873618
5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW

People & Contacts

Contact Details
Registered Address 5 NEW STREET SQUARE
LONDON ENGLAND

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREENWIRE ENERGY LIMITED 07 Dec 2011 - 16 Aug 2016
TYNEMOUTH ENERGY STORAGE LIMITED 16 Aug 2016 - 13 Jan 2021
People

Current directors

MR STEPHEN JAMES BECK

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JAMES ERNEST GUEST

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR CHARLES SIDDHARTHA VON SCHMIEDER

Birthdate: Sep 1972

Nationality: IRISH,GERMAN

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 10 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. EAMON ROCHE

Birthdate: N/A

Nationality:

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET ENGLAND W1H5QJ

Date Appointed: 06 Jan 2016

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR BOZKURT AYDINOGLU

Birthdate: May 1971

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 08 Jan 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR TONY MARTYN BUXTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Dec 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR TIM COWHIG

Birthdate: Nov 1964

Nationality: IRISH

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HEXTER

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Jul 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR LUCA NOVIELLO

Birthdate: Apr 1973

Nationality: ITALIAN

Address: PRICEWATERHOUSECOOPERS LLP, HAYS GALLERIA 1 HAYS LANE SE12RD

Date Appointed: 11 May 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT O'NEILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Dec 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR FRASER ANDREW NORTON WELHAM

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Dec 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH EDWARD OWEN

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 08 Jan 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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