UK Companies House feature
NK BOULBY ENERGY STORAGE LTD
Profile
- Company number
- 09560061
- Status
- Active
- Incorporation
- 2015-04-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is currently in a net deficit position, however it has a signed letter of support from its ultimate parent, Gore Street Energy Storage Fund Plc ("Plc"), to provide any additional support for the period to 31 October 2026, being at least 12 months from the date of the approval of the Company's annual report and financial statements. Therefore, the Company has prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Corporate Secretary | 2024-01-23 | — | — |
| ARIMA, Suminori | Director | 2018-06-25 | Nov 1971 | Japanese |
| CHESHIRE, John-Michael | Director | 2026-02-16 | Feb 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSHON, Robert Bradley | Secretary | 2015-04-24 | 2017-04-27 |
| ZINGHER, Yoav | Secretary | 2017-04-27 | 2017-07-14 |
| JTC (UK) LIMITED | Corporate Secretary | 2018-06-25 | 2022-09-01 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 | 2024-01-23 |
| ABRAM, Isaac Ziko | Director | 2015-04-24 | 2016-03-31 |
| AKIYOSHI, Hiroyuki | Director | 2017-07-14 | 2018-07-11 |
| MACHADO TRAVESSO, Paula | Director | 2021-02-09 | 2026-02-16 |
| O'CINNEIDE, Alex Brian | Director | 2018-06-25 | 2021-02-09 |
| UEDA, Shuichi | Director | 2017-07-14 | 2018-07-11 |
| ZINGHER, Yoav | Director | 2015-04-24 | 2017-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gore Street Energy Storage Fund Plc | Corporate entity | Significant influence | 2018-03-09 | Ceased 2018-03-09 |
| Gsf Albion Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-09 | Active |
| Gore Street Energy Storage Fund Plc | Corporate entity | Shares 75–100% | 2017-07-14 | Ceased 2018-03-09 |
| General Electricity Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-07-14 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-20 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-06 | CH01 | officers | change person director company with change date |
| 2022-12-13 | CH01 | officers | change person director company with change date |
| 2022-11-28 | CH01 | officers | change person director company with change date |
| 2022-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)