Active
Company Information for GEB POWER LIMITED
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT,
|
Company Registration Number
06752453
Private Limited Company
Active |
Company Name | |
---|---|
GEB POWER LIMITED | |
Legal Registered Office | |
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT Other companies in TS9 | |
Company Number | 06752453 | |
---|---|---|
Company ID Number | 06752453 | |
Date formed | 2008-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 09:03:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE MARGARET HODGSON |
||
MICHAEL FRED SHAW BENSON |
||
KEITH CLARKE |
||
JAYNE MARGARET HODGSON |
||
DAVID JOHN PHILPOT |
||
MATTHEW IAN SHIELDS |
||
ALAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIUSEPPE D'ANNA |
Company Secretary | ||
KEITH CLARKE |
Director | ||
GIUSEPPE D'ANNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2010-01-15 | CURRENT | 2009-10-30 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
MULTIPLE SCLEROSIS TRUST | Director | 2015-12-16 | CURRENT | 2001-07-06 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2014-08-11 | CURRENT | 2010-12-01 | Active | |
CARLTON POWER LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2014-08-11 | CURRENT | 1999-11-30 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr John Lindsay Fernyhough Edwards as company secretary on 2021-06-22 | |
TM02 | Termination of appointment of Stephen John Pickup on 2021-06-22 | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MARGARET HODGSON | |
TM02 | Termination of appointment of Jayne Margaret Hodgson on 2020-12-09 | |
AP03 | Appointment of Stephen John Pickup as company secretary on 2020-12-09 | |
PSC07 | CESSATION OF KEITH CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Carlton House 26 Ellerbeck Court Stokesley Middlesbrough Cleveland TS9 5PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILPOT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRED SHAW BENSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN SHIELDS | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARGARET HODGSON | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
ANNOTATION | Inconsistency | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE D'ANNA | |
AP01 | DIRECTOR APPOINTED KEITH CLARKE | |
AP01 | DIRECTOR APPOINTED MR KEITH CLARKE | |
AR01 | 18/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE MARGARET KNOX / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE D'ANNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE D'ANNA | |
AP03 | SECRETARY APPOINTED JAYNE MARGARET KNOX | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPE D'AANA / 18/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE D'AANA / 18/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEB POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GEB POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |