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Gses 1 Limited
Adresa
First Floor
16-17 Little Portland Street
London
W1W 8BP
VAT ID (DIČ) no VAT ID available
Company No. 11161391 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gore Street Energy Storage Fund Plc Status: Active Notified: 22/02/2018 Companies House Number: 11160422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Saunders, William Alexander Status: Ceased Notified: 22/01/2018 Ceased: 22/02/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    King, Malcolm Robert London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 03/1957 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Murley, Thomas Scott London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Cinneide, Alex Brian London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom 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 (4)

    gb-flag GB GSF Albion Limited Status: Active Notified: 28/06/2018 Companies House Number: 10796222 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 GSF Atlantic Limited Status: Active Notified: 11/02/2022 Companies House Number: 13908772 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 GSF England Limited Status: Active Notified: 30/08/2018 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
    •
    gb-flag GSF IRE Limited Status: Active Notified: 30/05/2019 Companies House Number: 12025377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •