GSF Albion Limited

Company Name	GSF Albion Limited
Directors	Suminori Arima and Alex Brian O'Cinneide
Company Status	Active
Company Number	10796222
Category	Private Limited Company
Incorporation Date	31 May 2017(6 years, 11 months ago)
Previous Name	Nk Energy Storage Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Suminori Arima
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	25 June 2018(1 year after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Alex Brian O'Cinneide
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	11 August 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Secretary Name	Gore Street Services Limited (Corporation)
Status	Current
Appointed	23 January 2024(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Hiroyuki Akiyoshi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Engineer
Country of Residence	Japan
Correspondence Address	4-2 Kojimachi Chiyoda-Ku Tokyo 102-0083

Director Name	Shuichi Ueda
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Engineer
Country of Residence	Japan
Correspondence Address	4-2 Kojimachi Chiyoda-Ku 102-0083 Tokyo Japan

Director Name	Mr Alex Brian O'Cinneide
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2018(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2021)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	81 Fulham Road London SW3 6RD

Director Name	Ms Osunyameye Natalie Obeletua Wegner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	09 February 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	25 June 2018(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2022)
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2024)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Location

Registered Address	First Floor 16-17 Little Portland Street London W1W 8BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

22 June 2023	Delivered on: 29 June 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all of its rights, title and interest from time to time in and to (I) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it; and (ii) all its intellectual property. For further detail, please refer to the instrument. Outstanding
23 April 2021	Delivered on: 10 May 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

22 June 2023

Delivered on: 29 June 2023
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The chargor charges by way of first fixed charge all of its rights, title and interest from time to time in and to (I) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it; and (ii) all its intellectual property. For further detail, please refer to the instrument.
Outstanding

23 April 2021

Delivered on: 10 May 2021
Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

5 February 2024	Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024 (2 pages)
5 February 2024	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024 (1 page)
24 October 2023	Full accounts made up to 31 March 2023 (28 pages)
20 October 2023	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on 20 October 2023 (1 page)
29 June 2023	Registration of charge 107962220002, created on 22 June 2023 (53 pages)
2 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
13 December 2022	Director's details changed for Mr Alex Brian O'cinneide on 5 September 2022 (2 pages)
5 December 2022	Full accounts made up to 31 March 2022 (28 pages)
28 November 2022	Director's details changed for Mr Suminori Arima on 5 September 2022 (2 pages)
13 October 2022	Change of details for Gses 1 Limited as a person with significant control on 5 September 2022 (2 pages)
12 October 2022	Change of details for Gses 1 Limited as a person with significant control on 5 September 2022 (2 pages)
22 September 2022	Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022 (2 pages)
5 September 2022	Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022 (1 page)
5 September 2022	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022 (1 page)
16 August 2022	Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on 11 August 2022 (1 page)
16 August 2022	Appointment of Mr Alex Brian O'cinneide as a director on 11 August 2022 (2 pages)
1 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
27 April 2022	Full accounts made up to 31 March 2021 (27 pages)
2 February 2022	Full accounts made up to 31 March 2020 (22 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2021	Director's details changed for Mr Suminori Arima on 21 October 2019 (2 pages)
10 June 2021	Cessation of Gore Street Energy Storage Fund Plc as a person with significant control on 28 June 2018 (1 page)
10 June 2021	Secretary's details changed for Jtc (Uk) Limited on 21 October 2019 (1 page)
10 June 2021	Notification of Gses 1 Limited as a person with significant control on 28 June 2018 (2 pages)
10 June 2021	Director's details changed for Mr Suminori Arima on 1 April 2019 (2 pages)
10 May 2021	Registration of charge 107962220001, created on 23 April 2021 (57 pages)
31 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 March 2021	Memorandum and Articles of Association (15 pages)
24 February 2021	Termination of appointment of Alex Brian O'cinneide as a director on 9 February 2021 (1 page)
24 February 2021	Appointment of Ms Osunyameye Natalie Obeletua Wegner as a director on 9 February 2021 (2 pages)
16 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 (3 pages)
15 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 March 2019 (19 pages)
21 October 2019	Registered office address changed from PO Box 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 (1 page)
13 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
13 June 2019	Withdrawal of a person with significant control statement on 13 June 2019 (2 pages)
13 June 2019	Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 9 March 2018 (2 pages)
30 May 2019	Director's details changed for Mr Suminori Arima on 30 May 2019 (2 pages)
12 February 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
9 October 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
24 September 2018	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
9 July 2018	Registered office address changed from C/O Gore Street Capital Limited Michelin House 81 Fulham Road London SW3 6rd United Kingdom to PO Box 7th Floor 9 Berkeley Street London W1J 8DW on 9 July 2018 (1 page)
9 July 2018	Appointment of Jtc (Uk) Limited as a secretary on 25 June 2018 (2 pages)
5 July 2018	Appointment of Mr Suminori Arima as a director on 25 June 2018 (2 pages)
5 July 2018	Termination of appointment of Hiroyuki Akiyoshi as a director on 25 June 2018 (1 page)
5 July 2018	Appointment of Mr Alex Brian O'cinneide as a director on 25 June 2018 (2 pages)
5 July 2018	Termination of appointment of Shuichi Ueda as a director on 25 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
2 June 2017	Director's details changed for Syuichi Ueda on 31 May 2017 (3 pages)
2 June 2017	Director's details changed for Syuichi Ueda on 31 May 2017 (3 pages)
31 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-31 GBP 1,000,000 (23 pages)
31 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-31 GBP 1,000,000 (23 pages)