Introduction
Watch Company
B
BREACH FARM ENERGY STORAGE LIMITED
BREACH FARM ENERGY STORAGE LIMITED is an active company incorporated on 29 October 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BREACH FARM ENERGY STORAGE LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11646096
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England
From: 11 November 2020To: 5 September 2022
Unit 8-9 Benyon Road Silchester Reading RG7 2PQ United Kingdom
From: 29 October 2018To: 11 November 2020
19 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
GORE STREET SERVICES LIMITED
Active16-17 Little Portland Street, LondonW1W 8BP
Corporate secretary
Appointed 23 Jan 2024
GORE STREET SERVICES LIMITED
16-17 Little Portland Street, LondonW1W 8BP
Corporate secretary
23 Jan 2024
Active
ARIMA, Suminori
Active16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
Appointed 04 Nov 2020
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
04 Nov 2020
Active
CHESHIRE, John-Michael
ActiveLondonW1W 8BP
Born February 1985
Director
Appointed 09 Feb 2021
CHESHIRE, John-Michael
LondonW1W 8BP
Born February 1985
Director
09 Feb 2021
Active
JTC (UK) LIMITED
ResignedLime Street, LondonEC3M 7AF
Corporate secretary
Appointed 04 Nov 2020
Resigned 01 Sept 2022
JTC (UK) LIMITED
Lime Street, LondonEC3M 7AF
Corporate secretary
04 Nov 2020
Resigned 01 Sept 2022
Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Sept 2022
Resigned 23 Jan 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
01 Sept 2022
Resigned 23 Jan 2024
Resigned
BROWNING, Mark George
Resigned52 Lime Street, LondonEC3M 7AF
Born October 1982
Director
Appointed 27 Jul 2020
Resigned 04 Nov 2020
BROWNING, Mark George
52 Lime Street, LondonEC3M 7AF
Born October 1982
Director
27 Jul 2020
Resigned 04 Nov 2020
Resigned
FUTYAN, Mark Ramsey
Resigned52 Lime Street, LondonEC3M 7AF
Born March 1978
Director
Appointed 03 Mar 2020
Resigned 04 Nov 2020
FUTYAN, Mark Ramsey
52 Lime Street, LondonEC3M 7AF
Born March 1978
Director
03 Mar 2020
Resigned 04 Nov 2020
Resigned
MOUATT, Kevin Clifford
ResignedBenyon Road, ReadingRG7 2PQ
Born April 1961
Director
Appointed 29 Oct 2018
Resigned 28 Apr 2020
MOUATT, Kevin Clifford
Benyon Road, ReadingRG7 2PQ
Born April 1961
Director
29 Oct 2018
Resigned 28 Apr 2020
Resigned
MUTTER, Christopher George
ResignedBenyon Road, ReadingRG7 2PQ
Born August 1960
Director
Appointed 29 Oct 2018
Resigned 02 Mar 2020
MUTTER, Christopher George
Benyon Road, ReadingRG7 2PQ
Born August 1960
Director
29 Oct 2018
Resigned 02 Mar 2020
Resigned
SHINE, Stephen Frank
ResignedBenyon Road, ReadingRG7 2PQ
Born March 1957
Director
Appointed 29 Oct 2018
Resigned 20 Feb 2020
SHINE, Stephen Frank
Benyon Road, ReadingRG7 2PQ
Born March 1957
Director
29 Oct 2018
Resigned 20 Feb 2020
Resigned
WALKER, Alex Arthur
ResignedBenyon Road, ReadingRG7 2PQ
Born June 1981
Director
Appointed 28 Apr 2020
Resigned 27 Jul 2020
WALKER, Alex Arthur
Benyon Road, ReadingRG7 2PQ
Born June 1981
Director
28 Apr 2020
Resigned 27 Jul 2020
Resigned
WEGNER, Osunyameye Natalie
Resigned52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
Appointed 04 Nov 2020
Resigned 09 Feb 2021
WEGNER, Osunyameye Natalie
52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
04 Nov 2020
Resigned 09 Feb 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gsf England Limited
Active16-17 Little Portland Street, LondonW1W 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Gsf England Limited
16-17 Little Portland Street, LondonW1W 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2020
Ceased 25 Feb 2021
Gore Street Energy Storage Fund Plc
52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
04 Nov 2020
Ceased 25 Feb 2021
Ceased
Anesco Limited
CeasedBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2020
Ceased 04 Nov 2020
Anesco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
03 Jun 2020
Ceased 04 Nov 2020
Ceased
Benyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Ceased 03 Jun 2020
Anesco Asset Management Three Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2018
Ceased 03 Jun 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
15 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2024
5 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2024
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
22 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2022
5 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
6 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
11 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
7 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2018