GSES 1 LIMITED
Active - Accounts Filed
General Information
NAME
GSES 1 LIMITED
COMPANY NUMBER
11161391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BP
First Floor
16-17 Little Portland Street
London
W1W 8BP
W1W 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORE STREET ENERGY STORAGE FUND PLC | Active - Accounts Filed | View Report |
| GSES 1 LIMITED | Active - Accounts Filed | View Report |
| GSF ALBION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898388) Appointed |
| 07/02/2024 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
Credit Risk Overview
Want to learn more about GSES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
LAW DEBENTURE CORPORATE SERVICES LIMITED 01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORE STREET ENERGY STORAGE FUND PLC | Active - Accounts Filed | View Report |
| GSES 1 LIMITED | Active - Accounts Filed | View Report |
| GSF ALBION LIMITED | Active - Accounts Filed | View Report |
| FERRYMUIR ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
| NK BOULBY ENERGY STORAGE LTD | Active - Accounts Filed | View Report |
| GSF ENGLAND LIMITED | Active - Accounts Filed | View Report |
| LARPORT ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
| MIDDLETON ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
| HULLEY ROAD ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898388) Appointed |
| 07/02/2024 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 07/02/2024 | New Company Secretary GORE STREET OPERATIONAL MANAGEMENT LIMITED (931898394) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 07/10/2022 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 26/09/2022 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (930032668) Appointed |
| 07/09/2022 | JTC (UK) LIMITED (908323778) has left the board |
| 18/08/2022 | Osunyameye Natalie Obeletua Wegner (928009483) has left the board |
| 18/08/2022 | New Board Member Alex Brian O'Cinneide (929911354) Appointed |
| 29/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Osunyameye Natalie Obeletua Wegner (928009483) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | Alex Brian O'Cinneide (924351560) has left the board |
| 17/07/2018 | New Board Member Alex Brian O'Cinneide (923577682) Appointed |
| 28/02/2018 | New Board Member Thomas Murley (924356024) Appointed |
| 27/02/2018 | William Alexander Saunders (910267392) has left the board |
| 27/02/2018 | New Board Member Alex Brian O'Cinneide (924351560) Appointed |
| 27/02/2018 | New Board Member Suminori Arima (920932170) Appointed |
| 27/02/2018 | New Board Member Malcolm Robert King (904033669) Appointed |
| 07/02/2018 | JTC (UK) LIMITED (924228569) has left the board |
| 07/02/2018 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 29/01/2018 | William Alexander Saunders (924228570) has left the board |
| 29/01/2018 | New Board Member William Alexander Saunders (910267392) Appointed |
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