Gses 1 Limited
Gses 1 Limited
#11161391 • Active
Founded: 22/01/2018
Industries: Activities of other holding companies n.e.c.Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.27m
↓ -70%
Total Liabilities £0.94m
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alex Brian O'cinneide | Director | 15/08/2022 | Irish | 53 years |
| Malcolm Robert King | Fund Manager | 22/02/2018 | British | 68 years |
| Thomas Scott Murley | Company Director | 22/02/2018 | American | 67 years |
| Suminori Arima | Company Director | 22/02/2018 | Japanese | 53 years |
Role:
Director
Appointed:
15/08/2022
Nationality:
Irish
Age:
53 years
Role:
Fund Manager
Appointed:
22/02/2018
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
22/02/2018
Nationality:
American
Age:
67 years
Role:
Company Director
Appointed:
22/02/2018
Nationality:
Japanese
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gore Street Energy Storage Fund Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/02/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/02/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
Santander UK PLC Outstanding
Created 22/06/2023The chargor charges by way of first fixed charge all of its rights, title and interest from time to ...
#111613910003 Negative Pledge
Santander UK PLC Outstanding
Created 27/02/2023Not applicable.
#111613910002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/10/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 15/03/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 05/02/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 05/02/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 22/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |