NK BOULBY ENERGY STORAGE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NK BOULBY ENERGY STORAGE LTD 2017-08-04 → present
- KIWI POWER BATTERY LIMITED 2015-04-24 → 2017-08-04
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one