Active
Company Information for GATEWAY ENERGY CENTRE LIMITED
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
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Company Registration Number
07146501
Private Limited Company
Active |
Company Name | |
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GATEWAY ENERGY CENTRE LIMITED | |
Legal Registered Office | |
30 CROWN PLACE EARL STREET LONDON EC2A 4ES Other companies in EC1A | |
Company Number | 07146501 | |
---|---|---|
Company ID Number | 07146501 | |
Date formed | 2010-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:33:22 |
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Officer | Role | Date Appointed |
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MARK ANTHONY IAMONACO |
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DAVID MARK SOMERSET |
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PAUL TEAGUE |
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MORRIS ROBERT VAN LOOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ANDREW PRATT |
Director | ||
SIMON THOMAS COUNSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPALDING ENERGY EXPANSION LIMITED | Director | 2017-03-01 | CURRENT | 2009-01-14 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-22 | Active | |
INTERGEN MANAGEMENT SERVICES (U.K.) LTD | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
SAVAGE LAND LIMITED | Director | 2016-03-17 | CURRENT | 1996-01-12 | Active | |
SPALDING ENERGY EXPANSION LIMITED | Director | 2016-03-17 | CURRENT | 2009-01-14 | Active | |
ROCKSAVAGE POWER COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1995-10-09 | Active | |
INTERGEN (UK) LTD. | Director | 2016-03-17 | CURRENT | 1995-03-29 | Active | |
INTERGEN OPERATING COMPANY (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1996-05-13 | Active | |
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED | Director | 2016-03-17 | CURRENT | 1998-04-17 | Active | |
CORYTON ENERGY COMPANY, LTD. | Director | 2016-03-17 | CURRENT | 1997-09-19 | Active | |
INTERGEN ENTERPRISES (UK) LTD. | Director | 2016-03-17 | CURRENT | 1998-05-21 | Active | |
STONEWOOD VISTA LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
SPALDING ENERGY PARK LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SPALDING ENERGY EXPANSION LIMITED | Director | 2010-05-10 | CURRENT | 2009-01-14 | Active | |
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED | Director | 2009-12-01 | CURRENT | 1998-04-17 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
03/07/24 STATEMENT OF CAPITAL GBP 103 | ||
DIRECTOR APPOINTED BOHDAN ZACEK | ||
Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2024-02-05 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREL NOHEJL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM | ||
DIRECTOR APPOINTED MR DAVID MARK SOMERSET | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED KAREL NOHEJL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
29/06/23 STATEMENT OF CAPITAL GBP 101 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS ROBERT VAN LOOY | |
AP01 | DIRECTOR APPOINTED JAMES LIGHTFOOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2019-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK SOMERSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY IAMONACO | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ELDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS ROBERT VAN LOOY / 11/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 11/07/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ROBERT VAN LOOY / 12/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SOMERSET / 12/01/2018 | |
CH01 | Director's details changed for Mr Paul Teague on 2018-01-12 | |
CH01 | Director's details changed for Mark Anthony Iamonaco on 2018-01-12 | |
PSC02 | Notification of Intergen Projects (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREW PRATT | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY IAMONACO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Paul Teague on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED MR PAUL TEAGUE | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS COUNSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/02/12 FULL LIST | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW PRATT / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ROBERT VAN LOOY / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS COUNSELL / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SOMERSET / 11/01/2011 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM C/O LOVELLS 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MORRIS ROBERT VAN LOOY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GATEWAY ENERGY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GATEWAY ENERGY CENTRE 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. |