BREACH FARM ENERGY STORAGE LIMITED
Overview
| Company Name | BREACH FARM ENERGY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11646096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREACH FARM ENERGY STORAGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BREACH FARM ENERGY STORAGE LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREACH FARM ENERGY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREACH FARM ENERGY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BREACH FARM ENERGY STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Secretary's details changed for Gore Street Operational Management Limited on Mar 05, 2024 | 1 pages | CH04 | ||
Appointment of Gore Street Operational Management Limited as a secretary on Jan 23, 2024 | 2 pages | AP04 | ||
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gsf England Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Registration of charge 116460960002, created on Jun 22, 2023 | 53 pages | MR01 | ||
Change of details for Gsf England Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the notification of Gsf England Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Director's details changed for Mr John-Michael Cheshire on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Change of details for Gsf England Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Appointment of Law Debenture Corporate Services Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on Sep 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 116460960001, created on Apr 23, 2021 | 57 pages | MR01 | ||
Who are the officers of BREACH FARM ENERGY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Secretary | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom |
| 318983880003 | ||||||||||
| ARIMA, Suminori | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | England | Japanese | 209321700004 | |||||||||
| CHESHIRE, John-Michael | Director | W1W 8BP London First Floor, 16-17 Little Portland Street United Kingdom | England | British | 279971010001 | |||||||||
| JTC (UK) LIMITED | Secretary | Lime Street EC3M 7AF London The Scalpel 18th Floor England |
| 83237780001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| BROWNING, Mark George | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | England | British | 271809230001 | |||||||||
| FUTYAN, Mark Ramsey | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | England | British | 267796520001 | |||||||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | England | British | 223178200001 | |||||||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | United Kingdom | British | 207241690001 | |||||||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | England | British | 223237980001 | |||||||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 United Kingdom | England | British | 225076210001 | |||||||||
| WEGNER, Osunyameye Natalie | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | England | Nigerian | 276410660002 |
Who are the persons with significant control of BREACH FARM ENERGY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsf England Limited | Feb 25, 2021 | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gore Street Energy Storage Fund Plc | Nov 04, 2020 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Limited | Jun 03, 2020 | Benyon Road Silchester RG7 2PQ Reading Unit 8-9 The Green, Easter Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Asset Management Three Limited | Oct 29, 2018 | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0