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Company Information for

GSC 1 LIMITED

1 KNIGHTSBRIDGE GREEN, SOUTH KENSINGTON, LONDON, SW1X 7NE,
Company Registration Number
10833375
Private Limited Company
Active

Company Overview

About Gsc 1 Ltd
GSC 1 LIMITED was founded on 2017-06-23 and has its registered office in London. The organisation's status is listed as "Active". Gsc 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GSC 1 LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
SOUTH KENSINGTON
LONDON
SW1X 7NE
 
Previous Names
BALMOOR POWER LIMITED12/02/2018
Filing Information
Company Number 10833375
Company ID Number 10833375
Date formed 2017-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/07/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB324762600  
Last Datalog update: 2024-07-05 22:52:35
Primary Source:Companies House
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Companies with same name GSC 1 LIMITED
The following companies were found which have the same name as GSC 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSC 1 LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-01-29
GSC 10 INCORPORATED New Jersey Unknown
GSC 128 INC. 1259 E 13TH ST APT B5 Kings BROOKLYN NY 11230 Active Company formed on the 2023-11-29
GSC 14 CORP 353 WEST 14TH STREET New York NEW YORK NY 10014 Active Company formed on the 2020-01-21

Company Officers of GSC 1 LIMITED

Current Directors
Officer Role Date Appointed
LAUREN PATON
 Company Secretary 2017-06-23
MARK TARRY
 Director 2017-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TARRY GSC 3 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
MARK TARRY BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
MARK TARRY CORNERSTONE COGENERATION LIMITED Director 2017-08-16 CURRENT 2015-12-11 Active
MARK TARRY ASHFORD POWER LTD Director 2017-08-16 CURRENT 2014-07-04 Active
MARK TARRY BUDD'S POWER LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY GSC 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
MARK TARRY PEL (FUEL) LIMITED Director 2016-12-19 CURRENT 2016-11-23 Active - Proposal to Strike off
MARK TARRY MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
MARK TARRY ANGROVE HOUSE SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY CAIRNHILL SOLARFIELD NO 2 LIMITED Director 2016-06-10 CURRENT 2015-04-02 Active
MARK TARRY SULHAMSTEAD SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2015-05-27 Active - Proposal to Strike off
MARK TARRY GREEN MEADOW FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
MARK TARRY LOWER HOUSE FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
MARK TARRY AMP BIOMASS FUEL LTD Director 2016-03-30 CURRENT 2006-03-09 Active
MARK TARRY AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
MARK TARRY LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
MARK TARRY ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
MARK TARRY SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
MARK TARRY ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
MARK TARRY BEHIND THE METER LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MARK TARRY HIGHLAND WOOD ENERGY LIMITED Director 2014-05-12 CURRENT 2010-11-17 Active - Proposal to Strike off
MARK TARRY STERIVERT LIMITED Director 2014-05-12 CURRENT 2010-07-05 Active - Proposal to Strike off
MARK TARRY AMP ENERGY SERVICES LIMITED Director 2014-05-12 CURRENT 2010-08-11 Active
MARK TARRY MATHIESON BIOMASS LIMITED Director 2014-05-12 CURRENT 2011-10-10 Active - Proposal to Strike off
MARK TARRY AGGREGATED MICRO POWER HOLDINGS LIMITED Director 2014-05-12 CURRENT 2013-01-23 Active
MARK TARRY AGGREGATED MICRO POWER LIMITED Director 2012-05-12 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON MATTHEW CROSBY KMS (EUROPE) LTD Company Secretary 2008-06-09 - 2009-09-25 RESIGNED 2003-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CH01Director's details changed for Heinz Bruckmann on 2021-06-22
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-01TM02Termination of appointment of Vistra Cosec Limited on 2021-06-01
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-14AP01DIRECTOR APPOINTED HEINZ BRUCKMANN
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB
2020-02-14PSC05Change of details for Vp Flexgen Limited as a person with significant control on 2020-02-11
2020-02-14CH01Director's details changed for Mr Siu Yuen Lo on 2020-02-11
2019-09-06AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-08CH01Director's details changed for Mr Siu Yuen Lo on 2019-01-04
2019-01-08AP04Appointment of Jordan Cosec Limited as company secretary on 2019-01-04
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 3rd Floor 1 Dover Street London W1S 4LD United Kingdom
2018-10-04AP01DIRECTOR APPOINTED MR SIU YUEN LO
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK TARRY
2018-10-04TM02Termination of appointment of Lauren Paton on 2018-09-28
2018-10-04PSC02Notification of Vp Flexgen Limited as a person with significant control on 2018-09-28
2018-10-04PSC07CESSATION OF AMP ENERGY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108333750001
2018-09-06AP01DIRECTOR APPOINTED DANIEL VIGARIO
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 5 Clifford Street London W1S 2LG United Kingdom
2018-02-12RES15CHANGE OF COMPANY NAME 12/02/18
2018-02-12CERTNMCOMPANY NAME CHANGED BALMOOR POWER LIMITED CERTIFICATE ISSUED ON 12/02/18
2017-09-26RES13THE SOLE MEMBER ENTITLED TO VOTE ON THE RESOLUTION ON 2017 AGREE TO THE RESOLUTION FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION. 15/07/2017
2017-09-26RES01ADOPT ARTICLES 15/07/2017
2017-09-26RES13(THE "BANKING DOCUMENTS") APPROVED. THE TERMS AND THE TRANSACTIONS ARE APPROVED AND AUTHORISED. 13/09/2017
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108333750001
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GSC 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSC 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GSC 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSC 1 LIMITED

Intangible Assets
Patents
We have not found any records of GSC 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSC 1 LIMITED
Trademarks
We have not found any records of GSC 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSC 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GSC 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSC 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSC 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSC 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7NE