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Larport Energy Storage Limited

Adresa
Unit 8-9, Easter Park
Benyon Road
Silchester
Reading
RG7 2PQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. duben 2017
End of VAT Registration
4. duben 2019
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Company No. 10051203 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Energy Reservoir 14 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gsf England Limited Status: Active Notified: 25/02/2021 Companies House Number: 11542944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allen, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 05/05/2017 Ceased: 31/07/2020 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Anesco Limited Status: Ceased Notified: 31/07/2020 Ceased: 04/11/2020 Companies House Number: 07443091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gore Street Energy Storage Fund Plc Status: Ceased Notified: 04/11/2020 Ceased: 25/02/2021 Companies House Number: 11160422 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Japanese
    Cheshire, John-Michael London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 02/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Browning, Mark George London, England Status: Ceased Notified: 27/07/2020 Ceased: 04/11/2020 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362