Gsf Albion Limited. net worth, address, company information. Free

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Gsf Albion Limited (Companies House Registration Number 10796222) is a private limited company legally formed on 2017-05-31 originating in United Kingdom. The enterprise was registered at First Floor, 16-17 Little Portland Street, London W1W 8BP. Having undergone a change in 2020-06-16, the previous name this business used was Nk Energy Storage Solutions Ltd. Gsf Albion Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Gsf Albion Limited
Number	10796222
Date of Incorporation:	31st May 2017
End of financial year:	31 March
Address:	First Floor, 16-17 Little Portland Street, London, W1W 8BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Alex O. (in the company from 11 August 2022), Suminori A. (appointment date: 25 June 2018). The official register lists 2 persons of significant control, namely: Gses 1 Limited can be reached at Little Portland Street, W1W 8BP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gore Street Energy Storage Fund Plc can be reached at Berkeley Street, W1J 8DW London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Gses 1 Limited

28 June 2018

Address	First Floor, 16-17 Little Portland Street, London, W1W 8BP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11161391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gore Street Energy Storage Fund Plc

9 March 2018 - 28 June 2018

Address	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	11160422
Nature of control:	significiant influence or control

Filings

Categories:

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(CH04) Secretary's details changed on 5th March 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 5th March 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)
(TM02) 23rd January 2024 - the day secretary's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 23rd January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (28 pages)
(AD01) Address change date: 20th October 2023. New Address: First Floor 16-17 Little Portland Street London W1W 8BP. Previous address: 8th Floor 100 Bishopsgate London EC2N 4AG England filed on: 20th, October 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 107962220002, created on 22nd June 2023 filed on: 29th, June 2023 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with no updates 29th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 5th September 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (28 pages)
(CH01) On 5th September 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 5th September 2022 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 5th September 2022 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP04) New secretary appointment on 1st September 2022 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM02) 1st September 2022 - the day secretary's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 5th September 2022. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England filed on: 5th, September 2022 \| address	Free Download (1 page)
(TM01) 11th August 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th August 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 27th, April 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 2nd, February 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 30th May 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st April 2019 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 21st October 2019 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th June 2018 filed on: 10th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th June 2018 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 107962220001, created on 23rd April 2021 filed on: 10th, May 2021 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 31st, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, March 2021 \| incorporation	Free Download (15 pages)
(TM01) 9th February 2021 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th June 2020 filed on: 16th, June 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th May 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (19 pages)
(AD01) Address change date: 21st October 2019. New Address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Previous address: PO Box 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom filed on: 21st, October 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th March 2018 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th May 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 13th June 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 30th May 2019 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 12th, February 2019 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2019 to 31st March 2019 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 9th July 2018. New Address: PO Box 7th Floor 9 Berkeley Street London W1J 8DW. Previous address: C/O Gore Street Capital Limited Michelin House 81 Fulham Road London SW3 6rd United Kingdom filed on: 9th, July 2018 \| address	Free Download (1 page)
(AP04) New secretary appointment on 25th June 2018 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th June 2018 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) 25th June 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) 25th June 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2018 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 31st May 2017 director's details were changed filed on: 2nd, June 2017 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, May 2017 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 31st May 2017: 1000000.00 GBP capital

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