BREACH FARM ENERGY STORAGE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is currently in a net surplus position, however, it also 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.”
Significant events
- “As of 31 March 2025, Gore Street Investment Management Limited ("GSIM"), a 100% owned subsidiary of Gore Street Capital Limited ("GSC"), has replaced GSC as the Company's Investment Advisor to the Group (the "Manager").”
- “In April 2024, the International Accounting Standards Board issued a new standard aimed at improving the usefulness of information presented and disclosed in financial statements. The new Standard, IFRS 18 Presentation and Disclosure in Financial Statements, will give investors more transparent and comparable information about companies' financial performance, thereby enabling better investment decisions. It will affect all companies using IFRS Accounting Standards. The new standard is effective for annual reporting periods beginning on or after 1 January 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Corporate Secretary | 2024-01-23 | — | — |
| ARIMA, Suminori | Director | 2020-11-04 | Nov 1971 | Japanese |
| CHESHIRE, John-Michael | Director | 2021-02-09 | Feb 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2020-11-04 | 2022-09-01 |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 | 2024-01-23 |
| BROWNING, Mark George | Director | 2020-07-27 | 2020-11-04 |
| FUTYAN, Mark Ramsey | Director | 2020-03-03 | 2020-11-04 |
| MOUATT, Kevin Clifford | Director | 2018-10-29 | 2020-04-28 |
| MUTTER, Christopher George | Director | 2018-10-29 | 2020-03-02 |
| SHINE, Stephen Frank | Director | 2018-10-29 | 2020-02-20 |
| WALKER, Alex Arthur | Director | 2020-04-28 | 2020-07-27 |
| WEGNER, Osunyameye Natalie | Director | 2020-11-04 | 2021-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gsf England Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Active |
| Gore Street Energy Storage Fund Plc | Corporate entity | Shares 75–100% | 2020-11-04 | Ceased 2021-02-25 |
| Anesco Limited | Corporate entity | Shares 75–100% | 2020-06-03 | Ceased 2020-11-04 |
| Anesco Asset Management Three Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-29 | Ceased 2020-06-03 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-11-02 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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