Menna Overview
Here’s a quick overview of NK BOULBY ENERGY STORAGE LTD 👀 — a London based business that started in 2015.
NK BOULBY ENERGY STORAGE LTD
- Company statusactive
- Company No09560061
- Age11 years 3 months Incorporated 24 April 2015
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, England
NK BOULBY ENERGY STORAGE LTD is an active company incorporated on 24 April 2015 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Previous Extended
5 Years Ago on 05 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORE STREET SERVICES LIMITED | corporate secretary | 23 Jan 2024 | |
| ARIMA, Suminori | director | Nov 1971 | 25 Jun 2018 |
| MACHADO TRAVESSO, Paula | director | Aug 1988 | 09 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gore Street Energy Storage Fund Plc | 09 Mar 2018 | |
| Gsf Albion Limited | 09 Mar 2018 | |
| Gore Street Energy Storage Fund Plc | 14 Jul 2017 | |
| General Electricity Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of NK BOULBY ENERGY STORAGE LTD 👀 — a London based business that started in 2015.