OSSPV001 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OSSPV001 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OSSPV001 LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10933403. The accounts status is FULL and accounts are next due on 31/12/2024.
OSSPV001 LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10933403. The accounts status is FULL and accounts are next due on 31/12/2024.
OSSPV001 LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORE STREET OPERATIONAL MANAGEMENT LIMITED | Corporate Secretary | 2024-01-23 | CURRENT | ||
| MR JOHN-MICHAEL CHESHIRE | Feb 1985 | British | Director | 2021-02-09 | CURRENT |
| SUMINORI ARIMA | Nov 1971 | Japanese | Director | 2018-09-20 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2018-09-20 UNTIL 2022-09-01 | RESIGNED | ||
| MR ALEX BRIAN O'CINNEIDE | Dec 1971 | Irish | Director | 2018-09-20 UNTIL 2021-02-09 | RESIGNED |
| MR PETER MARTIN BANCE | Nov 1972 | Canadian | Director | 2017-08-25 UNTIL 2018-09-20 | RESIGNED |
| MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2017-08-25 UNTIL 2018-09-20 | RESIGNED |
| MS AMANDA JANE KING | Secretary | 2017-08-25 UNTIL 2017-11-07 | RESIGNED | ||
| IRENE HURREL | Secretary | 2017-11-07 UNTIL 2018-07-30 | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gore Street Energy Storage Fund Plc | 2018-09-20 - 2018-09-20 | London | Significant influence or control | |
| Gsf England Limited | 2018-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Origami Storage Limited | 2017-08-25 - 2018-09-20 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |