Gore Street Energy Storage Fund Plc

Company Name	Gore Street Energy Storage Fund Plc
Company Status	Active
Company Number	11160422
Category	Public Limited Company
Incorporation Date	19 January 2018(6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Patrick Cox
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2018(1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	First Floor, 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Malcolm Robert King
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	First Floor, 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	22 February 2018(1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor, 16-17 Little Portland Street London W1W 8BP

Secretary Name	Gore Street Services Limited
Status	Current
Appointed	14 September 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	First Floor, 16-17 Little Portland Street London W1W 8BP

Director Name	Ms Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 May 2023(5 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, 16-17 Little Portland Street London W1W 8BP

Director Name	Mr William Alexander Saunders
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Miss Victoria Anne Silver
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Alex Brian O'Cinneide
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(1 week, 6 days after company formation)
Appointment Duration	3 weeks (resigned 22 February 2018)
Role	CEO
Country of Residence	Ireland
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Suminori Arima
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2018(1 week, 6 days after company formation)
Appointment Duration	3 weeks (resigned 22 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	19 January 2018(same day as company formation)
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

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

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Charges

22 June 2023	Delivered on: 29 June 2023 Persons entitled: Santander UK PLC Classification: A registered charge 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

20 December 2023	Statement of capital following an allotment of shares on 20 December 2023 GBP 4,953,994.78 (3 pages)
16 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
1 August 2023	Full accounts made up to 31 March 2023 (111 pages)
29 June 2023	Registration of charge 111604220002, created on 22 June 2023 (29 pages)
30 May 2023	Appointment of Ms Lisa Scenna as a director on 1 May 2023 (2 pages)
20 March 2023	Interim accounts made up to 31 December 2022 (5 pages)
29 November 2022	Reduction of iss capital and minute (oc) (3 pages)
29 November 2022	Certificate of reduction of share premium (1 page)
29 November 2022	Statement of capital on 29 November 2022 GBP 4,813,994.78 (3 pages)
28 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/dividends/company business 20/09/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2022	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to First Floor, 16-17 Little Portland Street London W1W 8BP on 16 September 2022 (1 page)
16 September 2022	Termination of appointment of Jtc (Uk) Limited as a secretary on 14 September 2022 (1 page)
16 September 2022	Appointment of Gore Street Operational Management Limited as a secretary on 14 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 March 2022 (130 pages)
18 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re investment policy 11/04/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2022	Statement of capital following an allotment of shares on 14 April 2022 GBP 4,813,994.78 (3 pages)
7 January 2022	Statement of capital on 7 January 2022 GBP 3,450,358.42 (3 pages)
7 January 2022	Certificate of reduction of share premium (1 page)
7 January 2022	Reduction of iss capital and minute (oc) (3 pages)
5 October 2021	Statement of capital following an allotment of shares on 4 October 2021 GBP 3,450,358.42 (3 pages)
29 September 2021	Full accounts made up to 31 March 2021 (139 pages)
14 September 2021	Resolutions RES13 ‐ Share premium account 06/09/2021 (1 page)
14 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 06/09/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
16 June 2021	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 2,762,246.22 (4 pages)
10 May 2021	Registration of charge 111604220001, created on 23 April 2021 (35 pages)
30 April 2021	Statement of capital following an allotment of shares on 27 April 2021 GBP 2,762,246.22 (3 pages)
26 January 2021	Full accounts made up to 31 March 2020 (127 pages)
16 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,438,716.81 (3 pages)
14 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 838,716.81 (3 pages)
9 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 838,716.81 ANNOTATION Clarification a second filed SH01 was registered on 16/06/21 (4 pages)
2 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 clear days notice 19/08/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
17 July 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 555,488.15 (3 pages)
17 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 771,761.8 (3 pages)
11 February 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 525,488.15 (3 pages)
1 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 October 2019	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2019 (1 page)
28 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 476,687.58 (3 pages)
28 October 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 489,328.29 (3 pages)
22 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement/investment policy 14/08/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
22 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm 14/08/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 375,621.48 (3 pages)
5 August 2019	Full accounts made up to 31 March 2019 (71 pages)
28 January 2019	Confirmation statement made on 19 October 2018 with updates (6 pages)
19 November 2018	Statement of capital on 17 July 2018 GBP 306,000.00 (6 pages)
9 November 2018	Initial accounts made up to 30 September 2018 (37 pages)
16 August 2018	Statement of capital on 16 August 2018 GBP 356,000 (5 pages)
16 August 2018	Certificate of cancellation of share premium account (1 page)
16 August 2018	Reduction of iss capital and minute (oc) (3 pages)
14 June 2018	Cessation of William Alexander Saunders as a person with significant control on 25 May 2018 (1 page)
14 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 356,000 (3 pages)
29 March 2018	Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol Bristol BS13 8AE (1 page)
29 March 2018	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol Bristol BS13 8AE (1 page)
26 February 2018	Appointment of Mr Thomas Murley as a director on 22 February 2018 (2 pages)
23 February 2018	Appointment of Ms Caroline Janet Banszky as a director on 22 February 2018 (2 pages)
23 February 2018	Termination of appointment of Suminori Arima as a director on 22 February 2018 (1 page)
23 February 2018	Termination of appointment of Alex Brian O'cinneide as a director on 22 February 2018 (1 page)
23 February 2018	Appointment of Mr Malcolm Robert King as a director on 22 February 2018 (2 pages)
23 February 2018	Appointment of Mr Patrick Cox as a director on 22 February 2018 (2 pages)
20 February 2018	Notice of intention to carry on business as an investment company (2 pages)
19 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 50,000.01 (4 pages)
15 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 01/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
12 February 2018	Commence business and borrow (1 page)
12 February 2018	Trading certificate for a public company (3 pages)
9 February 2018	Termination of appointment of William Alexander Saunders as a director on 1 February 2018 (1 page)
9 February 2018	Appointment of Mr Alex Brian O'cinneide as a director on 1 February 2018 (2 pages)
9 February 2018	Appointment of Mr Suminori Arima as a director on 1 February 2018 (2 pages)
9 February 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
9 February 2018	Termination of appointment of Victoria Anne Silver as a director on 1 February 2018 (1 page)
21 January 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
19 January 2018	Incorporation Statement of capital on 2018-01-19 GBP .01 (97 pages)
19 January 2018	Incorporation Statement of capital on 2018-01-19 GBP .01 (97 pages)

Gore Street Energy Storage Fund Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London