Company · London
NK Boulby Energy Storage LTD
Distribution of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Paula Machado Travesso 2021-2026 View profile
- Alex Brian O'Cinneide 2018-2021 View profile
- Shuichi Ueda 2017-2018 View profile
- Hiroyuki Akiyoshi 2017-2018 View profile
- Yoav Zingher 2015-2017 View profile
- Isaac Ziko Abram 2015-2016 View profile
- Robert Bradley Gershon 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distribution of electricity
- Incorporated
- 24/04/2015
- Registered office
- London
- Previous names
- Kiwi Power Battery Limited (until 04/08/2017)
Ownership
Owned by (4) 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.
- GSF Albion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - General Electricity Holdings LTD ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gore Street Energy Storage Fund PLC ceased 2018-03-09
75-100% shares · notified 2017-07-14 - Gore Street Energy Storage Fund PLC ceased 2018-03-09
significant influence · notified 2018-03-09
Group
- NK Boulby Energy Storage LTD
is controlled by GSF Albion Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 · source: Companies House PSC register - GSF Albion Limited
is controlled by Gses 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register - Gses 1 Limited
is controlled by William Alexander Saunders
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22, ceased 2018-02-22 · source: Companies House PSC register
Ultimately controlled by William Alexander Saunders.
20 other companies in this group
- Hulley Road Energy Storage Limited
- Gses 1 Limited
- GSF Albion Limited
- GSF Atlantic Limited
- GSF England Limited
- Larport Energy Storage Limited
- Stony Energy Storage LTD
- VS Company Services Limited
- GSF IRE Limited
- Blue Circle Life Limited
- Gore Street Energy Storage Fund PLC
- Osspv001 Limited
- Enderby Battery Storage Limited
- GS10 Energy Storage Limited
- Lascar Battery Storage Limited
- Drumkee Energy Limited
- Ferrymuir Energy Storage Limited
- Schroder European Hotels PLC
- Mullavilly Energy Limited
- Breach Farm Energy Storage Limited
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.
2 directors on the board
- John-Michael Cheshire Director · appointed 2026
- Suminori Arima Director · appointed 2018
Directors past 6 years
- Suminori Arima Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John-Michael Cheshire Director · appointed 2026
- Suminori Arima Director · appointed 2018
Left in the last 12 months
- Paula Machado Travesso Director · appointed 2021 · resigned 2026
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.
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
- 09560061
- 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.
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