Nk Boulby Energy Storage Ltd

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Nk Boulby Energy Storage Ltd

09560061•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG
Website

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Incorporated

24/04/2015

Company Age

11 years

Directors

6

Employees

—

SIC Code

35130

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nk Boulby Energy Storage Ltd (09560061) is a private limited with share capital incorporated on 24/04/2015 (11 years old) and registered in london, EC2N4AG. The company operates under SIC code 35130 - distribution of electricity.

Private Limited With Share Capital
SIC: 35130
Micro
Incorporated 24/04/2015
EC2N4AG

Financial Overview

Total Assets

£2.11M

Liabilities

£3.35M

Net Assets

£-1.24M

Turnover

£169.3K

Cash

£143.6K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

3
S
suminori arima
director
P
paula machado travesso
director
J
john-michael cheshire
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Auditors Resignation Company
Category:Auditors
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Resolution
Category:Resolution
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:24-04-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF

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Contact

gsenergystoragefund.com
8Th Floor 100 Bishopsgate, London, EC2N4AG