GBSL Dorking Limited

Active10264578 Private limited company
Incorporated
6 July 2016 (10 years)
Industry
Production of electricity (35110)
Directors
Jose Ramon Fernandez Hernansaiz
Accounts type
Small
Region
Greater London
Address
58 Marylebone High Street
London
W1U 5HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born February 1976 (50)
Fernandez Hernansaiz, Jose Ramon
Director · Appointed 27 February 2025
Spanish
Born November 1970
Director · Appointed 30 October 2024
Spanish
Born September 1981 (45)
Officer history (7 former)
7 August 2026
Resigned Santa Cruz Campana, Cristobal as Director
7 August 2026
Appointed De Juan Alvarez De Lara, Maria as Director
27 February 2025
Appointed Fernandez Hernansaiz, Jose Ramon as Director
7 November 2024
7 November 2024
Resigned Parejo Del Rio, Daniel as Director
7 November 2024
Resigned Perez Marcos, Oscar as Director
30 October 2024
Appointed Santa Cruz Campana, Cristobal as Director
30 October 2024
Appointed Jimenez Labrado, Javier as Director
21 July 2023
Resigned Campana, Cristobal Santa Cruz as Director
12 May 2022
Appointed Ciruelos Alonso, Alejandro Felipe as Director
12 May 2022
Appointed Parejo Del Rio, Daniel as Director
12 May 2022
Appointed Perez Marcos, Oscar as Director
12 May 2022
Appointed Campana, Cristobal Santa Cruz as Director
12 May 2022
Resigned Blumfield, Andrew Paul as Director
12 May 2022
Resigned Mckellar, James Robert as Director
6 July 2016
Appointed Blumfield, Andrew Paul as Director
6 July 2016
Appointed Mckellar, James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14044705
Former controllers (2)
12 May 2022
Ceased Grid Battery Storage Finance Company Limited — Owns 75–100% of shares
18 July 2017
Ceased Grid Battery Storage Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Q-Energy Bidco 1 Ltd Owns 75–100% of shares
Q-Energy Bidco 2 Ltd Owns 75–100% of shares
GBSL Dorking Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
3

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 0 0 4 3 3
Balance sheet detail
202420232022202120202019
Fixed Assets£1,648,966£1,599,892£2,004,580
Current Assets£342,526£410,967£619,348
Debtors£300,260£226,212£423,688
Cash£42,266£184,755£195,660
Creditors (< 1 year)£2,093,270£2,323,554£2,940,137
Creditors (> 1 year)£112,500£47,500
Net Current Assets(£1,750,744)(£1,912,587)(£2,320,789)
Net Assets(£214,278)(£360,195)(£316,209)
Shareholder Funds(£214,278)(£360,195)(£316,209)

Filings

Filing history not loaded yet. See it on Companies House

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