Active
Company Information for GORE STREET ENERGY STORAGE FUND PLC
FIRST FLOOR, 16-17, LITTLE PORTLAND STREET, LONDON, W1W 8BP,
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Company Registration Number
11160422
Public Limited Company
Active |
Company Name | |
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GORE STREET ENERGY STORAGE FUND PLC | |
Legal Registered Office | |
FIRST FLOOR, 16-17 LITTLE PORTLAND STREET LONDON W1W 8BP | |
Company Number | 11160422 | |
---|---|---|
Company ID Number | 11160422 | |
Date formed | 2018-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/02/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB347945164 |
Last Datalog update: | 2023-09-05 14:59:09 |
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Officer | Role | Date Appointed |
---|---|---|
JTC (UK) LIMITED |
||
CAROLINE JANET BANSZKY |
||
PATRICK COX |
||
MALCOLM ROBERT KING |
||
THOMAS MURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUMINORI ARIMA |
Director | ||
ALEX BRIAN O'CINNEIDE |
Director | ||
WILLIAM ALEXANDER SAUNDERS |
Director | ||
VICTORIA ANNE SILVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1988-06-02 | Active | |
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-18 | Liquidation | |
ALPHA CARE (GRENVILLE) LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-19 | Liquidation | |
IMPACT FINANCE 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
IMPACT HOLDCO 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
ROSEVILLE PROPERTY LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2001-06-12 | Liquidation | |
GSES 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
IMPACT PROPERTY 3 LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
BECHTEL PROPERTIES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1995-06-12 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME REIT PLC | Company Secretary | 2017-06-05 | CURRENT | 2017-06-01 | Active | |
GRADUATE - ONE LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
OKKO DIGITAL ENTERTAINMENT LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2014-09-11 | Liquidation | |
IMPACT HEALTHCARE REIT PLC | Company Secretary | 2016-11-16 | CURRENT | 2016-11-07 | Active | |
BATU HILL DEVELOPMENT LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
KHAZANAH EUROPE INVESTMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2015-06-12 | Liquidation | |
MARSFIELD CAPITAL LTD. | Company Secretary | 2016-03-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
WHITE HORSES PROPERTIES LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
JTC FUND SERVICES (UK) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2006-09-22 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-07-18 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
MARYLEBONE HOLDINGS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SECURITIES (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Active | |
JTC DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2004-01-09 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 1996-02-20 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
READING WOOD LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
JTC SHARE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
JTC TRUSTEE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-10-08 | Active | |
MEGAIRA LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
JTC TRUSTEES (UK) LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2002-07-22 | Active | |
CURZON TWO LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
CURZON THREE LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
BERKELY LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
BENEFACT TRUST LIMITED | Director | 2018-04-26 | CURRENT | 1972-02-24 | Active | |
CALEDONIAN CLUB TRUST LIMITED(THE) | Director | 2015-05-20 | CURRENT | 1917-12-21 | Active | |
3I GROUP PLC | Director | 2014-07-17 | CURRENT | 1973-11-01 | Active | |
THE UK STEM CELL FOUNDATION | Director | 2012-05-18 | CURRENT | 2004-12-23 | Active | |
LAW DEBENTURE GUARANTEE LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2000-10-17 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
YALTA EUROPEAN STRATEGY LIMITED | Director | 2013-10-11 | CURRENT | 2006-02-06 | Active | |
GSES 1 LIMITED | Director | 2018-02-22 | CURRENT | 2018-01-22 | Active | |
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC | Director | 2017-09-11 | CURRENT | 2016-06-27 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Director | 2005-06-16 | CURRENT | 1985-08-21 | Active | |
GSES 1 LIMITED | Director | 2018-02-22 | CURRENT | 2018-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
26/03/24 STATEMENT OF CAPITAL GBP 5050994.78 | ||
SECRETARY'S DETAILS CHNAGED FOR GORE STREET OPERATIONAL MANAGEMENT LIMITED on 2024-03-05 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111604220002 | ||
DIRECTOR APPOINTED MS LISA SCENNA | ||
Interim accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/dividends/company business 20/09/2022<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
14/04/22 STATEMENT OF CAPITAL GBP 4813994.78 | ||
Error | ||
Reduction of iss capital and minute (oc) | ||
Statement of capital on GBP 3,450,358.42 | ||
SH01 | 04/10/21 STATEMENT OF CAPITAL GBP 3450358.42 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,762,246.22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111604220001 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 2762246.22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 1438716.81 | |
RES11 | Resolutions passed:
| |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 838716.81 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
SH01 | 19/06/20 STATEMENT OF CAPITAL GBP 555488.15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129172Y2020 ASIN: GB00BG0P0V73 | |
SH01 | 11/02/20 STATEMENT OF CAPITAL GBP 525488.15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600127458Y2019 ASIN: GB00BG0P0V73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 476687.58 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124771Y2019 ASIN: GB00BG0P0V73 | |
RES11 | Resolutions passed:
| |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 375621.48 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600121839Y2019 ASIN: GB00BG0P0V73 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600121839Y2019 ASIN: GB00BG0P0V73 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600121839Y2019 ASIN: GB00BG0P0V73 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121815Y2019 ASIN: GB00BG0P0V73 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600121839Y2019 ASIN: GB00BG0P0V73 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118769Y2019 ASIN: GB00BG0P0V73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
SH02 | Statement of capital on 2018-07-17 GBP306,000.00 | |
AA | Initial accounts made up to 30/09/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600115890Y2018 ASIN: GB00BG0P0V73 | |
SH19 | Statement of capital on 2018-08-16 GBP 356,000 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT21 | Certificate of capital reduction of share premium | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 356000 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 356000 | |
PSC07 | CESSATION OF WILLIAM ALEXANDER SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol Bristol BS13 8AE | |
AD03 | Registers moved to registered inspection location of Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol Bristol BS13 8AE | |
AP01 | DIRECTOR APPOINTED MR THOMAS MURLEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX O'CINNEIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMINORI ARIMA | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANET BANSZKY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ROBERT KING | |
IC01 | Notice. To carry on business as an investment company | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 50000.01 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 50000.01 | |
RES13 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 01/02/2018 | |
RES01 | ADOPT ARTICLES 01/02/2018 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesThat a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 01/02/2018R... | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | Application for trading certificate | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ALEX BRIAN O'CINNEIDE | |
AP01 | DIRECTOR APPOINTED MR SUMINORI ARIMA | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as GORE STREET ENERGY STORAGE FUND PLC are:
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. |