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GSF Albion Limited
Adresa
First Floor
16-17 Little Portland Street
London
W1W 8BP
VAT ID (DIČ) no VAT ID available
Company No. 10796222 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NK Energy Storage Solutions LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gses 1 Limited Status: Active Notified: 28/06/2018 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
    •
    gb-flag GB Gore Street Energy Storage Fund Plc Status: Ceased Notified: 09/03/2018 Ceased: 28/06/2018 Companies House Number: 11160422 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 11/1971 Occupation: Managing Director 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 (3)

    gb-flag Ferrymuir Energy Storage LTD Status: Active Notified: 08/02/2020 Companies House Number: 11194667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kiwi Power ES B Limited Status: Active Notified: 08/01/2018 Companies House Number: 10758327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag NK Boulby Energy Storage LTD Status: Active Notified: 09/03/2018 Companies House Number: 09560061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •