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GSF England Limited

Adresa
First Floor
16-17 Little Portland Street
London
W1W 8BP
VAT ID (DIČ) no VAT ID available
Company No. 11542944 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • GSC Lrpot Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gses 1 Limited Status: Active Notified: 30/08/2018 Companies House Number: 11161391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 11/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: Japanese
    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
    O'Cinneide, Alex Brian London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    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

    Companies Controlled by This Company (9)

    gb-flag GB Breach Farm Energy Storage Limited Status: Active Notified: 25/02/2021 Companies House Number: 11646096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enderby Battery Storage Limited Status: Active Notified: 17/09/2021 Companies House Number: 12147583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GS10 Energy Storage Limited Status: Active Notified: 25/02/2021 Companies House Number: 12643653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hulley Road Energy Storage Limited Status: Active Notified: 25/02/2021 Companies House Number: 09427305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Larport Energy Storage Limited Status: Active Notified: 25/02/2021 Companies House Number: 10051203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lascar Battery Storage Limited Status: Active Notified: 25/02/2021 Companies House Number: 10967468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Middleton Energy Storage Limited Status: Active Notified: 28/10/2022 Companies House Number: 13524329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Osspv001 Limited Status: Active Notified: 20/09/2018 Companies House Number: 10933403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stony Energy Storage LTD Status: Active Notified: 12/05/2021 Companies House Number: 10272709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors