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NK BOULBY ENERGY STORAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nk Boulby Energy Storage Ltd. The company was founded 9 years ago and was given the registration number 09560061. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:NK BOULBY ENERGY STORAGE LTD
Company Number:09560061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Corporate Secretary23 January 2024Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director25 June 2018Active
First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP

Director09 February 2021Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary24 April 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary27 April 2017Active
9, Berkeley Street, London, United Kingdom, W1J 8DW

Corporate Secretary25 June 2018Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary01 September 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 April 2015Active
4-2 Kojimachi, Chiyoda-Ku, Tokyo, Japan, 1020083

Director14 July 2017Active
81, Fulham Road, London, United Kingdom, SW3 6RD

Director25 June 2018Active
4-2 Kojimachi, Chiyoda-Ku, Tokyo, Japan, 1020083

Director14 July 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 April 2015Active

People with Significant Control

Gore Street Energy Storage Fund Plc
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:9, 7th Floor, London, United Kingdom, W1J 8DW
Nature of control:
  • Significant influence or control
Gsf Albion Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gore Street Energy Storage Fund Plc
Notified on:14 July 2017
Status:Active
Country of residence:England
Address:7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
General Electricity Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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