NEVENDON ENERGY STORAGE LTD

10275086
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 NEVENDON LIMITED 31 Aug 2017 - 03 Feb 2021
SOUTH EAST GRID STORAGE ONE LTD 12 Jul 2016 - 31 Aug 2017
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 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 DUNCAN EDWARD BOTT

Birthdate: Jul 1978

Nationality: BRITISH

Address: THORNEY WEIR HOUSE THORNEY MILL ROAD BUCKINGHAMSHIRE SL09AQ

Date Appointed: 15 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW COULSON

Birthdate: May 1980

Nationality: BRITISH

Address: 2ND FLOOR WHITEFRIARS LEWINS MEAD BS12NT

Date Appointed: 12 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR TODDINGTON HARPER

Birthdate: Jun 1978

Nationality: BRITISH

Address: THORNEY WEIR HOUSE THORNEY MILL ROAD BUCKINGHAMSHIRE SL09AQ

Date Appointed: 15 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN MOORE

Birthdate: Jul 1980

Nationality: BRITISH

Address: 2ND FLOOR WHITEFRIARS LEWINS MEAD BS12NT

Date Appointed: 12 Jul 2016

Date Resigned: Jul 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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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 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MARTYN TUFFS

Birthdate: Dec 1978

Nationality: BRITISH

Address: 2ND FLOOR WHITEFRIARS LEWINS MEAD BS12NT

Date Appointed: 12 Jul 2016

Date Resigned: Jul 2016

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 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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