Gses 1 Limited

Active11161391 Private limited company
Incorporated
22 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
First Floor
16-17 Little Portland Street
London
W1W 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 January 2024
Director · Appointed 15 August 2022
Irish
Born December 1971 (54)
Director · Appointed 22 February 2018
Japanese
Born November 1971
Officer history (7 former)
16 December 2025
Resigned King, Malcolm Robert as Director
16 December 2025
Resigned Murley, Thomas Scott as Director
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
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
1 September 2022
Resigned Jtc (UK) Limited as Corporate Secretary
15 August 2022
Appointed O'Cinneide, Alex Brian, Dr as Director
15 August 2022
9 February 2021
Resigned O'Cinneide, Alex Brian as Director
9 February 2021
22 February 2018
Appointed O'Cinneide, Alex Brian as Director
22 February 2018
Appointed King, Malcolm Robert as Director
22 February 2018
Appointed Arima, Suminori as Director
22 February 2018
Appointed Murley, Thomas Scott as Director
22 February 2018
Resigned Saunders, William Alexander as Director
22 January 2018
Appointed Saunders, William Alexander as Director
22 January 2018
Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11160422
Former controllers (1)
22 February 2018
Ceased William Alexander Saunders — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gses 1 Limited This company 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 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 52

DateDescriptionMade Up ToPagesPDF
9 March 2026Satisfaction of a charge in full
21 January 2026Confirmation statement with no updates21 January 2026
16 December 2025Termination of appointment of a director
16 December 2025Termination of appointment of a director
7 November 2025Full accounts31 March 2025
Show all 52 filings

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