Breach Farm Energy Storage Limited
11646096
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 04/11/2020
FINANCE DIRECTOR
JAPANESE · ENGLAND · Age 54
Also on 28 other boards
director · Since 09/02/2021
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 41
Also on 14 other boards
secretary · Since 23/01/2024
Former
director · Resigned 20/02/2020
director · Resigned 02/03/2020
director · Resigned 28/04/2020
director · Resigned 27/07/2020
director · Resigned 04/11/2020
director · Resigned 04/11/2020
director · Resigned 09/02/2021
corporate secretary · Resigned 01/09/2022
corporate secretary · Resigned 23/01/2024
Persons with Significant Control
Gsf England Limited
First Floor, 16-17 Little Portland Street, London, W1W 8BP
Reg: 11542944 · Companies House · Private Limited Company
Notified 25/02/2021
Former PSCs
Anesco Asset Management Three Limited
Ceased 03/06/2020
Anesco Limited
Ceased 04/11/2020
Gore Street Energy Storage Fund Plc
Ceased 25/02/2021
Charges2 outstanding
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
8TH FLOOR
LONDON