NK Boulby Energy Storage Ltd

Active09560061 Private limited company
Incorporated
24 April 2015 (11 years)
Previously known as
Kiwi Power Battery Limited (until 4 August 2017)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
16 February 2026
Resigned Machado Travesso, Paula as Director
16 February 2026
Appointed Cheshire, John-Michael as Director
23 January 2024
Appointed Gore Street Services Limited as Corporate Secretary
23 January 2024
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
1 September 2022
Resigned Jtc (UK) Limited as Corporate Secretary
1 September 2022
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
9 February 2021
Appointed Machado Travesso, Paula as Director
9 February 2021
Resigned O'Cinneide, Alex Brian as Director
11 July 2018
Resigned Akiyoshi, Hiroyuki as Director
11 July 2018
Resigned Ueda, Shuichi as Director
25 June 2018
Appointed Jtc (UK) Limited as Corporate Secretary
25 June 2018
Appointed Arima, Suminori as Director
25 June 2018
Appointed O'Cinneide, Alex Brian as Director
14 July 2017
Resigned Zingher, Yoav as Director
14 July 2017
Appointed Akiyoshi, Hiroyuki as Director
14 July 2017
Appointed Ueda, Shuichi as Director
14 July 2017
Resigned Zingher, Yoav as Secretary
27 April 2017
Appointed Zingher, Yoav as Secretary
27 April 2017
Resigned Gershon, Robert Bradley as Secretary
31 March 2016
Resigned Abram, Isaac Ziko as Director
24 April 2015
Appointed Gershon, Robert Bradley as Secretary
24 April 2015
Appointed Zingher, Yoav as Director
24 April 2015
Appointed Abram, Isaac Ziko as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10796222
Former controllers (3)
9 March 2018
Ceased Gore Street Energy Storage Fund PLC — Has significant influence or control
9 March 2018
Ceased Gore Street Energy Storage Fund PLC — Owns 75–100% of shares
14 July 2017
Ceased General Electricity Holdings Ltd — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gses 1 Limited Owns 75–100% of shares
GSF Albion Limited Owns 75–100% of shares
Ferrymuir Energy Storage Limited Owns 75–100% of shares
Kiwi Power ES B Limited Owns 25–50% of shares
NK Boulby Energy Storage Ltd This company Owns 75–100% of shares
GSF Atlantic Limited Owns 75–100% of shares
GSF England Limited Owns 75–100% of shares
Breach Farm Energy Storage Limited Owns 75–100% of shares
Enderby Battery Storage Limited Owns 75–100% of shares
GS10 Energy Storage Limited Owns 75–100% of shares
Hulley Road Energy Storage Limited Owns 75–100% of shares
Larport Energy Storage Limited Owns 75–100% of shares
Lascar Battery Storage Limited Owns 75–100% of shares
Middleton Energy Storage Limited Owns 75–100% of shares
Osspv001 Limited Owns 75–100% of shares
Stony Energy Storage Ltd Owns 75–100% of shares
GSF Ire Limited Owns 75–100% of shares
Drumkee Energy Limited Owns 50–75% of shares
Mullavilly Energy Limited Owns 50–75% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
27 April 2026Confirmation statement with no updates24 April 2026
20 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
23 October 2025Full accounts31 March 2025
Show all 81 filings

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