Noriker Staunch Ltd, London

Noriker Staunch Ltd is a private limited company. Once, it was named Noriker Stuanch Ltd (changed on 2016-07-19). Registered at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW, the above-mentioned 7 years old firm was incorporated on 2016-06-17 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the company: Stephen B. (appointed on 17 December 2019), Benjamin G. (appointed on 27 September 2016).
About
Name: Noriker Staunch Ltd
Number: 10238116
Incorporation date: 2016-06-17
End of financial year: 31 December
 
Address: C/o Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Gresham House Energy Storage Holdings Plc
9 October 2020
Address The Scalpel, 18th Floor Lime Street, London, EC3M 7AF, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 12696914
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gresham House Energy Storage Fund Plc
13 November 2018 - 9 October 2020
Address 9 Berkeley Street (7th Floor) Berkeley Street, London, W1J 8DW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Cardiff, Wales
Place registered Companies House
Registration number 11535957
Nature of control: 75,01-100% shares
75,01-100% voting rights
Noriker Power Ltd
6 April 2017 - 13 November 2018
Address 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority English Law
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09675162
Nature of control: 25-50% voting rights
25-50% shares
Hc Ess 1 Llp
6 April 2017 - 13 November 2018
Address 227 Shepherds Bush Road, London, W6 7AS, England
Legal authority English Law
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc414180
Nature of control: 25-50% voting rights
25-50% shares

The due date for Noriker Staunch Ltd confirmation statement filing is 2024-06-30. The most recent confirmation statement was filed on 2023-06-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Gresham House Energy Storage Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lime Street, EC3M 7AF London. Gresham House Energy Storage Fund Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Street, W1J 8DW London. Noriker Power Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Thorn Business Park, Rotherwas, HR2 6JT Hereford.

Company filing
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Director's appointment was terminated on March 15, 2024
filed on: 28th, March 2024 | officers
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