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All Information about:

                        
Name

GSF England Limited

Address
First Floor
16-17 Little Portland Street
London
W1W 8BP
VAT ID no VAT ID available
Company No. 11542944 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GSC Lrpot Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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