GSES 1 Limited

Company Name	GSES 1 Limited
Company Status	Active
Company Number	11161391
Category	Private Limited Company
Incorporation Date	22 January 2018(6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
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 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 Suminori Arima
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
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 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

Director Name	Mr Alex Brian O'Cinneide
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2022(4 years, 6 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 after company formation)
Appointment Duration	3 months, 1 week
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	22 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	22 February 2018(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

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 after company formation)
Appointment Duration	1 year, 6 months (resigned 15 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	22 January 2018(same day as company formation)
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2022(4 years, 7 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	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

22 June 2023	Delivered on: 28 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
27 February 2023	Delivered on: 28 February 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. 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	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024 (1 page)
5 February 2024	Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024 (2 pages)
22 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
29 December 2023	Change of details for Gore Street Energy Storage Fund Plc as a person with significant control on 5 September 2022 (2 pages)
25 October 2023	Registered office address changed from First Floor 16-17 Little Portland London W1W 8BP England to First Floor 16-17 Little Portland Street London W1W 8BP on 25 October 2023 (1 page)
24 October 2023	Full accounts made up to 31 March 2023 (29 pages)
28 June 2023	Registration of charge 111613910003, created on 22 June 2023 (53 pages)
28 February 2023	Registration of charge 111613910002, created on 27 February 2023 (20 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
9 January 2023	Director's details changed for Mr Suminori Arima on 5 September 2022 (2 pages)
5 December 2022	Full accounts made up to 31 March 2022 (29 pages)
28 November 2022	Director's details changed for Mr Suminori Arima on 5 September 2022 (2 pages)
7 November 2022	Second filing for the notification of Gore Street Energy Storage Fund Plc as a person with significant control (7 pages)
12 October 2022	Change of details for Gore Street Energy Storage Fund Plc 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 First Floor 16-17 Little Portland London W1W 8BP on 5 September 2022 (1 page)
16 August 2022	Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on 15 August 2022 (1 page)
16 August 2022	Appointment of Mr Alex Brian O'cinneide as a director on 15 August 2022 (2 pages)
23 March 2022	Full accounts made up to 31 March 2021 (29 pages)
31 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
18 October 2021	Full accounts made up to 31 March 2020 (26 pages)
10 May 2021	Registration of charge 111613910001, 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)
8 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 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)
30 January 2020	Confirmation statement made on 21 January 2020 with updates (4 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)
25 October 2019	Full accounts made up to 31 March 2019 (24 pages)
30 May 2019	Director's details changed for Mr Suminori Arima on 30 May 2019 (2 pages)
28 January 2019	Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 22 February 2018 (2 pages)
28 January 2019	Notification of Gore Street Energy Storage Fund Plc as a person with significant control on 22 February 2018 ANNOTATION Clarification a second filed PSC02 was registered on 07/11/2022 (3 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
28 January 2019	Cessation of William Alexander Saunders as a person with significant control on 22 February 2018 (1 page)
24 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
26 February 2018	Appointment of Mr Thomas Murley as a director on 22 February 2018 (2 pages)
23 February 2018	Appointment of Mr Suminori Arima as a director on 22 February 2018 (2 pages)
23 February 2018	Termination of appointment of William Alexander Saunders 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 Alex Brian O'cinneide as a director on 22 February 2018 (2 pages)
22 January 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 1 (25 pages)
22 January 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
22 January 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 1 (25 pages)

GSES 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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