SOUTH SHIELDS ENERGY STORAGE LTD

10272711
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
FS PORT OF TYNE LIMITED 31 Aug 2017 - 03 Feb 2021
BATTERY ENERGY STORAGE SERVICES 4 LIMITED 11 Jul 2016 - 31 Aug 2017
PORT OF TYNE ENERGY STORAGE LTD 03 Feb 2021 - 16 Jan 2024
People

Current directors

MR STEPHEN JAMES BECK

Birthdate: Nov 1973

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JAMES ERNEST GUEST

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 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 DOMINIC JAMES HEARTH

Birthdate: N/A

Nationality:

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

Date Appointed: 11 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR BOZKURT AYDINOGLU

Birthdate: May 1971

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Jan 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR TIM FRENCH

Birthdate: May 1983

Nationality: BRITISH

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

Date Appointed: 23 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH EDWARD OWEN

Birthdate: Dec 1974

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Jan 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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PINECROFT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Aug 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS RACHEL RUFFLE

Birthdate: Jan 1967

Nationality: BRITISH

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

Date Appointed: 23 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL RUSSELL

Birthdate: Jan 1981

Nationality: BRITISH

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

Date Appointed: 11 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH SAUVEN

Birthdate: May 1963

Nationality: BRITISH

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

Date Appointed: 11 Jul 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ERNEST SHAW

Birthdate: Jan 1950

Nationality: BRITISH

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Aug 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES THOMPSON

Birthdate: Feb 1983

Nationality: BRITISH

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

Date Appointed: 19 Jun 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE RACHEL VINNICOMBE

Birthdate: Oct 1983

Nationality: BRITISH

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

Date Appointed: 19 Jun 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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