GFS Renewable Energy Limited

Active07748382 Private limited company
Incorporated
22 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Masaki Terashita
Owned by
Development Bank of Japan Inc.
Accounts type
Group
Region
Greater London
Address
Myo
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at MC GFS Holding Company Limited, MC GFS Investment Company Limited
Chinese
Born May 1984 (42)
Terashita, Masaki
Director · Appointed 27 May 2026
Japanese
Born February 1996 (30)
Director · Appointed 1 May 2026
Also at Gunfleet Sands II Limited, Gunfleet Sands Holding Ltd, Gunfleet Sands Limited · more companies
British
Born December 1980 (45)
Director · Appointed 30 June 2025
Also at MC GFS Investment Company Limited, MC GFS Holding Company Limited, MC GFS Participation Company Limited
Japanese
Born July 1981 (45)
Talloen, Joost Marc
Director · Appointed 30 June 2025
Belgian
Born April 1983 (43)
Officer history (31 former)
14 August 2026
Resigned Ikoma, Shumpei as Director
14 August 2026
Appointed Teng, Fei as Director
27 May 2026
Appointed Terashita, Masaki as Director
27 May 2026
Resigned Kobashi, Yuki as Director
1 May 2026
Appointed Fitter, Richard John as Director
30 June 2025
Appointed Konishi, Shinji as Director
30 June 2025
Appointed Talloen, Joost Marc as Director
30 June 2025
Resigned Oki, Toshihiro as Director
30 June 2025
Resigned Matsuda, Ken as Director
16 September 2024
Resigned Ishiguro, Tomonori as Director
16 September 2024
Appointed Oki, Toshihiro as Director
11 July 2024
Appointed Ikoma, Shumpei as Director
11 July 2024
Resigned Sakai, Aya as Director
11 July 2024
Appointed Kobashi, Yuki as Director
11 July 2024
Resigned Saito, Tomohiro as Director
19 April 2024
Appointed Sakai, Aya as Director
19 April 2024
Resigned Ogura, Yuma as Director
29 August 2023
Appointed Ogura, Yuma as Director
29 August 2023
Resigned Kimura, Yu as Director
31 July 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
16 October 2021
Appointed Ishiguro, Tomonori as Director
16 October 2021
Resigned Oki, Toshihiro as Director
31 August 2021
Resigned Kitamura, Kenichi as Director
31 August 2021
Resigned Tanaka, Yoshiyuki as Director
31 August 2021
Appointed Saito, Tomohiro as Director
31 August 2021
Appointed Kimura, Yu as Director
30 October 2020
Appointed Tanaka, Yoshiyuki as Director
30 October 2020
Appointed Kitamura, Kenichi as Director
30 October 2020
Resigned Yasuda, Shinichi as Director
30 October 2020
Resigned Kitamura, Takeo as Director
1 June 2019
Appointed Oki, Toshihiro as Director
31 May 2019
Resigned Hirano, Akira as Director
1 April 2019
Appointed Yasuda, Shinichi as Director
31 March 2019
Resigned Kanatani, Shingo as Director
15 January 2019
Appointed Kitamura, Takeo as Director
15 January 2019
Resigned Kimura, Ryo as Director
15 January 2019
Appointed Matsuda, Ken as Director
15 January 2019
Resigned Sawada, Hiroyuki as Director
15 January 2019
Resigned Yasuda, Shinichi as Director
15 January 2019
Appointed Hirano, Akira as Director
27 June 2018
Appointed Kanatani, Shingo as Director
26 June 2018
Resigned Matsui, Yasuhiro as Director
30 March 2018
Appointed Yasuda, Shinichi as Director
29 March 2018
Resigned Takahashi, Yuri as Director
28 May 2016
Appointed Takahashi, Yuri as Director
27 May 2016
Resigned Aoyama, Ayumi as Director
31 March 2016
Appointed Aoyama, Ayumi as Director
31 March 2016
Appointed Kimura, Ryo as Director
31 March 2016
Resigned Kasuga, Yoshiyuki as Director
31 March 2016
Resigned Matsuura, Yoji as Director
14 August 2015
Appointed Matsuura, Yoji as Director
14 August 2015
Resigned Shirota, Akira as Director
1 July 2015
Appointed Matsui, Yasuhiro as Director
30 June 2015
Resigned Ohno, Shinji as Director
1 April 2015
Appointed Shirota, Akira as Director
31 March 2015
Resigned Okagaki, Keiji as Director
1 April 2014
Appointed Sawada, Hiroyuki as Director
31 March 2014
Resigned Fujinaga, Takashi as Director
13 December 2013
Resigned Tachigami, Hiroshi, Mister as Director
13 December 2013
Appointed Kasuga, Yoshiyuki as Director
13 December 2013
Appointed Ohno, Shinji as Director
15 March 2012
Resigned Megata, Yoshihiro as Director
22 August 2011
Appointed Megata, Yoshihiro as Director
22 August 2011
Appointed Tachigami, Hiroshi, Mister as Director
22 August 2011
Appointed Fujinaga, Takashi as Director
22 August 2011
Appointed Okagaki, Keiji as Director
22 August 2011
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16116079
Development Bank of Japan Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate

Holdings 1

Companies where GFS Renewable Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 January 2019
Ceased Marubeni Corporation — Owns 25–50% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
30 September 2026Insolvency filing
30 September 2026Share capital filing
30 September 2026Statement of capital
30 September 2026Resolutions
28 September 2026Replacement filing of Confirmation Statement22 August 2026
Show all 141 filings

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