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Gsf Albion Limited

10796222

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, 16-17 Little Portland Street, London, W1W 8BP
Incorporated 31/05/2017

Previously known as

Nk Energy Storage Solutions Ltd · until 16/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Suminori Arima

director · Since 25/06/2018

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 54

Also on 28 other boards

Mr Alex Brian O'Cinneide

director · Since 11/08/2022

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 4 other boards

Gore Street Services Limited

secretary · Since 23/01/2024

Suminori Arima

director · Since 25/06/2018

Japanese · England · Age 54

Alex Brian O'Cinneide

director · Since 11/08/2022

Irish · England · Age 54

Gore Street Services Limited

corporate secretary · Since 23/01/2024

Reg: 13045694

Former

Shuichi Ueda

director · Resigned 25/06/2018

Hiroyuki Akiyoshi

director · Resigned 25/06/2018

Alex Brian O'Cinneide

director · Resigned 09/02/2021

Osunyameye Natalie Obeletua Wegner

director · Resigned 11/08/2022

Jtc (Uk) Limited

corporate secretary · Resigned 01/09/2022

Law Debenture Corporate Services Limited

corporate secretary · Resigned 23/01/2024

Persons with Significant Control

Gses 1 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11161391 · Companies House · Private Limited Company

Notified 28/06/2018

Former PSCs

Gore Street Energy Storage Fund Plc

Ceased 28/06/2018

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1First Floor
2026-07-19

FIRST FLOOR

post townLondon
2026-07-19

LONDON