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All Information about:

                        
Name

GSF Albion Limited

Address
First Floor
16-17 Little Portland Street
London
W1W 8BP
VAT ID no VAT ID available
Company No. 10796222 Show on Companies House
Accountsfull
last accounts made up to 31 March 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