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Company Information for

GP10 ENERGY MANAGEMENT LIMITED

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
Company Registration Number
08292289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gp10 Energy Management Ltd
GP10 ENERGY MANAGEMENT LIMITED was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gp10 Energy Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GP10 ENERGY MANAGEMENT LIMITED
 
Legal Registered Office
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
Other companies in SE19
 
Previous Names
FERN ENERGY MANAGEMENT LIMITED09/12/2013
Filing Information
Company Number 08292289
Company ID Number 08292289
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 14:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GP10 ENERGY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELEPIS WATSON LTD   FS AUDIT SERVICES LTD
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Company Officers of GP10 ENERGY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ILDAR UZBEKOV
 Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN WAUGH
 Director 2014-08-19 2014-12-16
JAMES WILLIAM MORGON
 Director 2013-01-01 2014-08-19
ADRIAN JOHN LUMLEY BURFORD
 Director 2012-11-13 2013-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILDAR UZBEKOV ASSAYE RISK LIMITED Director 2014-08-01 CURRENT 2012-11-12 Active - Proposal to Strike off
ILDAR UZBEKOV ES PROPERTIES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ILDAR UZBEKOV ESBP LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ILDAR UZBEKOV SUSHINHO LTD Director 2013-05-21 CURRENT 2007-03-12 Dissolved 2018-04-23
ILDAR UZBEKOV SUSHINHO CITY LTD Director 2013-05-21 CURRENT 2011-02-04 Liquidation
ILDAR UZBEKOV CTU PEOPLE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ILDAR UZBEKOV CTU PROPERTY LIMITED Director 2013-03-23 CURRENT 2012-07-10 Active
ILDAR UZBEKOV COAL TRADING & UTILITIES LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12DISS40Compulsory strike-off action has been discontinued
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TSIELEPIS
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS TSIELEPIS
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS TSIELEPIS
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA SHCHUKINA
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TSIELEPIS
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS TSIELEPIS
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS TSIELEPIS
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA SHCHUKINA
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16SH20STATEMENT BY DIRECTORS
2017-03-16SH20STATEMENT BY DIRECTORS
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16SH1916/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-16SH1916/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-16CAP-SSSOLVENCY STATEMENT DATED 27/02/17
2017-03-16CAP-SSSOLVENCY STATEMENT DATED 27/02/17
2017-03-16RES13REDUCE SHARE PREM A/C 27/02/2017
2017-03-16RES06REDUCE ISSUED CAPITAL 27/02/2017
2017-03-16RES13REDUCE SHARE PREM A/C 27/02/2017
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-12AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WAUGH
2014-11-28SH0120/11/14 STATEMENT OF CAPITAL GBP 11000
2014-10-29AP01DIRECTOR APPOINTED MR. ILDAR UZBEKOV
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MORGON
2014-09-17AP01DIRECTOR APPOINTED MR. MATTHEW JOHN WAUGH
2014-09-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-31
2014-09-17ANNOTATIONClarification
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-13SH0128/11/13 STATEMENT OF CAPITAL GBP 10000
2014-08-13SH0101/06/13 STATEMENT OF CAPITAL GBP 9000
2014-07-07AR0131/05/14 FULL LIST
2013-12-09RES15CHANGE OF NAME 09/12/2013
2013-12-09CERTNMCOMPANY NAME CHANGED FERN ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/13
2013-06-27AR0131/05/13 FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 2A LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD
2013-03-12AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-01-23AP01DIRECTOR APPOINTED MR JAMES WILLIAM MORGON
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GP10 ENERGY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GP10 ENERGY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2012-12-03 Outstanding STEPHEN MORGON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GP10 ENERGY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GP10 ENERGY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GP10 ENERGY MANAGEMENT LIMITED
Trademarks
We have not found any records of GP10 ENERGY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GP10 ENERGY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GP10 ENERGY MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GP10 ENERGY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GP10 ENERGY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GP10 ENERGY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE19 3RW