Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

GFS Renewable Energy Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GFS Renewable Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Yuki Kobashi 2024-2026 Director View profile
  2. Aya Sakai 2024-2024 Director View profile
  3. Yuma Ogura 2023-2024 Director View profile
  4. Tomonori Ishiguro 2021-2024 Director View profile
  5. Yu Kimura 2021-2023 Director View profile
  6. Tomohiro Saito 2021-2024 Director View profile
  7. Yoshiyuki Tanaka 2020-2021 Director View profile
  8. Kenichi Kitamura 2020-2021 Director View profile
  9. Toshihiro Oki 2019-2025 Director View profile
  10. Shinichi Yasuda 2019-2020 Director View profile
  11. Takeo Kitamura 2019-2020 Director View profile
  12. Ken Matsuda 2019-2025 Director View profile
  13. Akira Hirano 2019-2019 Director View profile
  14. Shingo Kanatani 2018-2019 Director View profile
  15. Yuri Takahashi 2016-2018 Director View profile
  16. Ayumi Aoyama 2016-2016 Director View profile
  17. Ryo Kimura 2016-2019 Director View profile
  18. Yoji Matsuura 2015-2016 Director View profile
  19. Yasuhiro Matsui 2015-2018 Director View profile
  20. Akira Shirota 2015-2015 Director View profile
  21. Hiroyuki Sawada 2014-2019 Director View profile
  22. Yoshiyuki Kasuga 2013-2016 Director View profile
  23. Shinji Ohno 2013-2015 Director View profile
  24. Keiji Okagaki 2011-2015 Director View profile
  25. Yoshihiro Megata 2011-2012 Director View profile
  26. Takashi Fujinaga 2011-2014 Director View profile
  27. Tachigami, Hiroshi, Mister 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/08/2011
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. GFS Renewable Energy Limited is controlled by Jera NEX BP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-04-14 · source: Companies House PSC register
  2. Jera NEX BP Limited is controlled by BP Gamma Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-03 · source: Companies House PSC register
  3. BP Gamma Holdings Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

0.9y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Utilities 8Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07748382
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data