Larport Energy Storage Limited

10051203

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 08/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Suminori Arima

director · Since 04/11/2020

FINANCE DIRECTOR

JAPANESE · ENGLAND · Age 54

Also on 28 other boards

Mr John-Michael Cheshire

director · Since 09/02/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Gore Street Services Limited

secretary · Since 23/01/2024

Persons with Significant Control

Gsf England Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 16-17 Little Portland Street, London, W1W 8BP

Reg: 11542944 · Companies House · Private Limited Company

Notified 25/02/2021

Former PSCs

Mr Andrew John Allen

Ceased 05/05/2017

Anesco Asset Management Three Limited

Ceased 31/07/2020

Anesco Limited

Ceased 04/11/2020

Gore Street Energy Storage Fund Plc

Ceased 25/02/2021

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 22/06/2023Registered 29/06/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/04/2021Registered 10/05/2021