Gses 1 Limited
11161391
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 22/02/2018
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 54
Also on 28 other boards
director · Since 15/08/2022
DIRECTOR
IRISH · ENGLAND · Age 54
Also on 4 other boards
secretary · Since 23/01/2024
Former
director · Resigned 22/02/2018
director · Resigned 09/02/2021
director · Resigned 15/08/2022
corporate secretary · Resigned 01/09/2022
corporate secretary · Resigned 23/01/2024
director · Resigned 16/12/2025
director · Resigned 16/12/2025
Persons with Significant Control
Gore Street Energy Storage Fund Plc
First Floor, 16-17, Little Portland Street, London, W1W 8BP
Reg: 11160422 · Companies House · Public Limited Company
Notified 22/02/2018
Former PSCs
Mr William Alexander Saunders
Ceased 22/02/2018
Charges2 outstanding
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON