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Cash

£337k

+488.5% highest in 3 filed years

Net assets

-£5.5m

-38% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£1.5m

+22.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £384,208£282,737£795,079 +181.2%
Operating profit -£384,603-£538,128-£363,029 +32.5%
Profit before tax -£1,192,723-£1,949,578-£1,514,620 +22.3%
Net profit -£1,156,843-£1,949,578-£1,514,620 +22.3%
Cash £114,774£57,314£337,310 +488.5%
Total assets less current liabilities -£2,040,225-£3,989,803-£5,504,423 -38%
Net assets -£2,040,225-£3,989,803-£5,504,423 -38%
Equity -£2,040,225-£3,989,903-£5,504,423 -38%
Average employees 400
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -100.1%-190.3%-45.7%
Net margin -190.5%
Current ratio 0.03x0.03x0.05x
Interest cover -0.48x-0.53x-0.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. NEVENDON ENERGY STORAGE LTD 2021-02-03 → present
  2. FS NEVENDON LIMITED 2017-08-31 → 2021-02-03
  3. SOUTH EAST GRID STORAGE ONE LTD 2016-07-12 → 2017-08-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Forecasts show the company can operate for at least 12 months. Directors have enquired with parent, Grid Holdco 1 Limited, regarding repayment of its demand loan. The directors understand this loan will not be called unless the company can repay. Therefore, directors consider it appropriate to prepare on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BECK, Stephen James Director 2021-01-29 Dec 1973 British
GUEST, Benjamin James Ernest Director 2021-01-29 Mar 1973 British
VON SCHMIEDER, Charles Siddhartha Director 2022-06-10 Oct 1972 Irish
Show 11 resigned officers
Name Role Appointed Resigned
AYDINOGLU, Bozkurt Director 2021-01-29 2023-06-30
BOTT, Duncan Edward Director 2016-07-15 2017-07-19
COULSON, Simon Andrew Director 2016-07-12 2017-07-19
HARPER, Toddington Director 2016-07-15 2017-07-19
MOORE, Benjamin John Director 2016-07-12 2017-07-19
OWEN, Gareth Edward Director 2021-01-29 2024-03-15
SHAW, Graham Ernest Director 2017-08-23 2021-01-29
THOMPSON, Richard James Director 2017-07-19 2017-08-23
TUFFS, Martyn Director 2016-07-12 2016-07-15
VINNICOMBE, Katherine Rachel Director 2017-07-19 2017-08-23
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2017-08-23 2021-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grid Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors (as firm) 2025-08-22 Active
Gresham House Energy Storage Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-29 Ceased 2025-08-22
Port Of Tyne Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-19 Ceased 2021-01-29
Gridserve Energy Storage Limited Corporate entity Shares 50–75% 2016-07-15 Ceased 2017-07-19
Aura Power Storage Solutions Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-07-12 Ceased 2016-07-15

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-06 MA Memorandum articles
  • 2021-10-06 RESOLUTIONS Resolution
Date Type Category Description
2026-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-07-21 AA accounts Accounts with accounts type full
2026-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2022-09-16 AA accounts Accounts with accounts type full
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 AP01 officers Appoint person director company with name date PDF
2021-10-06 MA incorporation Memorandum articles
2021-10-06 RESOLUTIONS resolution Resolution
2021-09-07 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page