Company Information for GAIA HEAT PROJECTS LIMITED
SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JA,
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Company Registration Number
07705350
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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GAIA HEAT PROJECTS LIMITED | ||||
Legal Registered Office | ||||
SUITE 6C, 3RD FLOOR SEVENDALE HOUSE 5-7 DALE STREET MANCHESTER M1 1JA Other companies in TS15 | ||||
Previous Names | ||||
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Company Number | 07705350 | |
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Company ID Number | 07705350 | |
Date formed | 2011-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 21:11:40 |
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Officer | Role | Date Appointed |
---|---|---|
EGAN DOUGLAS ARCHER |
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BENJAMIN MATTHEW CASHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BOTTERILL |
Company Secretary | ||
DAVID BOTTERILL |
Director | ||
ALEXANDER JAMES DICKINSON |
Director | ||
MICHAEL DAMIAN FOX |
Director | ||
TONNIS VAN DER SLUIS |
Director | ||
MICHAELA HARRISON FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMENTAS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
GREN FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2013-03-28 | Liquidation | |
GREN RETROFIT FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2014-09-30 | Liquidation | |
EQUITIX ESI CHP 2 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
GREN WTE FINANCE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Liquidation | |
GREN WTE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Liquidation | |
GAIA HEAT LIMITED | Director | 2016-08-05 | CURRENT | 2012-01-06 | Active | |
GAIA HEAT (CRIUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (CRONUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
GAIA HEAT (COEUS) LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-12 | Active | |
GAIA HEAT BIOMASS LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
IGNIS BIOMASS LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-09 | Active | |
IGNIS BIOMASS 3 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
EQUITIX EEEF BIOMASS 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-23 | Active | |
GREN RETROFIT (LIGHTNING) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
GREN CHP FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
GREN CHP (SHEFF) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GREN CHP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
EQUITIX ESI CHP 2 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
GREN WTE (BADDESLEY) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GREN WTE FINANCE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Liquidation | |
GREN WTE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Liquidation | |
GAIA HEAT LIMITED | Director | 2016-08-05 | CURRENT | 2012-01-06 | Active | |
GAIA HEAT (CRIUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (COEUS) LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-12 | Active | |
GAIA HEAT BIOMASS LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
BALCAS SPV NO.2 LIMITED | Director | 2016-06-17 | CURRENT | 2013-05-15 | Active | |
EQUITIX ESI CHP (WREXHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
IGNIS BIOMASS LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-09 | Active | |
IGNIS BIOMASS 3 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
EQUITIX EEEF BIOMASS 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-23 | Active | |
GREN CHP FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
GREN CHP (SHEFF) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GREN CHP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
BOXED ESCO SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2014-08-15 | Active | |
GREN RETROFIT LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
GREN RETROFIT FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
GREN BIOMASS (NORFOLK) LTD | Director | 2014-02-24 | CURRENT | 2014-01-09 | Active | |
GG ECO ENERGY LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
ROUNDWOOD ENERGY LIMITED | Director | 2013-04-26 | CURRENT | 2012-12-18 | Active | |
GREN FINANCE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Liquidation | |
GREN TRUSTEE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Liquidation | |
GREN BIOMASS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Liquidation | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
BRAELAWN LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 10 - 11 Charterhouse Square London EC1M 6EH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF EQUITIX EEEF BIOMASS 2 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Equitix Eeef Biomass 2 Ltd as a person with significant control on 2017-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONNIS VAN DER SLUIS | |
TM02 | Termination of appointment of David Botterill on 2016-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTERILL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN | |
AP01 | DIRECTOR APPOINTED EGAN DOUGLAS ARCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM 71a High Street Yarm North Yorkshire TS15 9BG | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA HARRISON FOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID BOTTERILL | |
AP03 | SECRETARY APPOINTED DAVID BOTTERILL | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES DICKINSON | |
AP01 | DIRECTOR APPOINTED MICHAELA HARRISON FOX | |
AP01 | DIRECTOR APPOINTED TONNIS VAN DER SLUIS | |
RES15 | CHANGE OF NAME 14/08/2012 | |
CERTNM | COMPANY NAME CHANGED CROSSCO100 LTD CERTIFICATE ISSUED ON 05/09/12 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 14/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O MICHAEL FOX 71A HIGH STREET YARM TEES VALLEY TS15 9BG UNITED KINGDOM | |
RES15 | CHANGE OF NAME 13/02/2012 | |
CERTNM | COMPANY NAME CHANGED GAIA HEAT LIMITED CERTIFICATE ISSUED ON 13/02/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply
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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 GAIA HEAT PROJECTS LIMITED
Cash Bank In Hand | 2011-07-14 | £ 1 |
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Shareholder Funds | 2011-07-14 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as GAIA HEAT PROJECTS 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. |