Osspv001 Limited

Active10933403 Private limited company
Incorporated
25 August 2017 (9 years)
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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 January 2024
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
23 January 2024
Appointed Gore Street 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
Resigned O'Cinneide, Alex Brian as Director
9 February 2021
Appointed Cheshire, John-Michael as Director
20 September 2018
Resigned Bance, Peter Martin as Director
20 September 2018
Appointed Arima, Suminori as Director
20 September 2018
Appointed O'Cinneide, Alex Brian as Director
20 September 2018
Appointed Jtc (UK) Limited as Corporate Secretary
20 September 2018
Resigned Emery, Nicholas Andrew as Director
30 July 2018
Resigned Hurrel, Irene as Secretary
7 November 2017
Appointed Hurrel, Irene as Secretary
7 November 2017
Resigned King, Amanda Jane as Secretary
25 August 2017
Appointed Bance, Peter Martin as Director
25 August 2017
Appointed Emery, Nicholas Andrew as Director
25 August 2017
Appointed King, Amanda Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11542944
Former controllers (2)
20 September 2018
Ceased Gore Street Energy Storage Fund PLC — Has significant influence or control
20 September 2018
Ceased Origami Storage Limited — 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 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 This company 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 61

DateDescriptionMade Up ToPagesPDF
20 September 2026Director's details changed
16 January 2026Confirmation statement with no updates8 January 2026
7 November 2025Full accounts31 March 2025
8 January 2025Confirmation statement with no updates8 January 2025
8 November 2024Full accounts31 March 2024
Show all 61 filings

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