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All Information about:

                        
Name

Breach Farm Energy Storage Limited

Address
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID no VAT ID available
Company No. 11646096 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gsf England Limited Status: Active Notified: 25/02/2021 Companies House Number: 11542944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 29/10/2018 Ceased: 03/06/2020 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anesco Limited Status: Ceased Notified: 03/06/2020 Ceased: 04/11/2020 Companies House Number: 07443091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gore Street Energy Storage Fund Plc Status: Ceased Notified: 04/11/2020 Ceased: 25/02/2021 Companies House Number: 11160422 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Japanese
    Cheshire, John-Michael London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 02/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Browning, Mark George London, England Status: Ceased Notified: 27/07/2020 Ceased: 04/11/2020 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362