Active
Company Information for GEMINI ENERGY LIMITED
ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
|
Company Registration Number
08384635
Private Limited Company
Active |
Company Name | |
---|---|
GEMINI ENERGY LIMITED | |
Legal Registered Office | |
ONE GLASS WHARF BRISTOL BS2 0ZX Other companies in BS2 | |
Company Number | 08384635 | |
---|---|---|
Company ID Number | 08384635 | |
Date formed | 2013-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 23:44:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMINI ENERGY SAVERS LIMITED | CHARLOTTE HOUSE 19B MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP | Liquidation | Company formed on the 2009-02-19 | |
GEMINI ENERGY LIMITED | 60 ANNAMOE ROAD CABRA DUBLIN 7 | Dissolved | Company formed on the 2008-09-18 | |
Gemini Energy, LLC | 962 17 1/4 Rd Fruita CO 81521 | Good Standing | Company formed on the 2014-04-27 | |
GEMINI ENERGY, INC. | 10585 CLEAR COVE DR TYLER TX 75703 | Active | Company formed on the 2013-09-05 | |
GEMINI ENERGY CORP | British Columbia | Dissolved | ||
GEMINI ENERGY RESOURCES, LLC | 630 TRADE CENTER DRIVE LAS VEGAS NV 89119 | Dissolved | Company formed on the 2001-10-31 | |
GEMINI ENERGY PRIVATE LIMITED | 6A JAWAHAR NAGAR SRINAGAR Jammu and Kashmir 190001 | ACTIVE | Company formed on the 2006-09-16 | |
GEMINI ENERGY PROJECTS PRIVATE LIMITED | G-3/03 GARDEN VIEW CO-OP HSG SOCIETY LTD SECTOR 7 SANPADA NAVI MUMBAI Maharashtra 400705 | ACTIVE | Company formed on the 2014-12-09 | |
GEMINI ENERGY AND MINERALS PTY LTD | WA 6005 | Dissolved | Company formed on the 2010-03-17 | |
GEMINI ENERGY PTY LTD | QLD 4000 | Strike-off action in progress | Company formed on the 2010-11-18 | |
GEMINI ENERGY, INC. | 2237 NW 38th. Ave. Gainesville FL 32605 | Active | Company formed on the 1979-07-09 | |
GEMINI ENERGY SOLUTIONS LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2014-07-15 | |
GEMINI ENERGY SAVERS LIMITED | Unknown | |||
GEMINI ENERGY CORPORATION | Delaware | Unknown | ||
GEMINI ENERGY SERVICES LLC | Delaware | Unknown | ||
GEMINI ENERGY PRODUCTS INCORPORATED | New Jersey | Unknown | ||
GEMINI ENERGY CORPORATION | California | Unknown | ||
GEMINI ENERGY CHEMICAL INDUSTRY PTE. LTD. | VENTURE DRIVE Singapore 608526 | Active | Company formed on the 2018-11-02 | |
GEMINI ENERGY LLC | West Virginia | Unknown | ||
Gemini Energy Corporation | Unknown |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
GARY JOHN EADE |
||
DERMOT LOGAN |
||
VINCENT MAARTEN PISCAER |
||
PHILIP REINHEIMER-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENIS MORAN |
Director | ||
SCOTT SPRINGETT |
Director | ||
PAUL RICHARD MALAN |
Director | ||
NIGEL MITCHELL |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SURF BRISTOL LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2011-06-28 | Active | |
WAVESCAPES LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2014-02-03 | Active | |
THE WAVE PRODUCTIONS LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2016-07-12 | Active | |
THE WAVE GROUP LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2017-01-26 | Active | |
VISUAL IMAGE DISPLAY (UK) LTD | Company Secretary | 2018-05-21 | CURRENT | 2017-08-15 | Active | |
ITALMATCH CHEMICALS GB LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
OSPS TRUSTEE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2012-10-31 | Active | |
28 MARKET PLACE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
WHITEOAKS INVESTMENTS LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-04-20 | Active | |
ORIGIN WORKSPACE LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-09-22 | Active | |
PROJECT TOWER MEMBER 2 LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
TTK BRITISH HOLDINGS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2016-03-24 | Active | |
XEND LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
HOMEMONGER LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
TEDXBRISTOL LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
WESSEX CONCIERGE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
FLIPPER LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
RW THREADNEEDLE STREET LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2010-11-29 | Active | |
AMDG II UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
WHITEOAKS CAPITAL LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-02-16 | Active | |
BUD SYSTEMS LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-01 | Active | |
YTL PLACES LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
ALBERMARLE NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
MARMADUKE NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2012-03-30 | Active | |
HORATIO INVESTMENTS LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-11-19 | Active | |
LIONHEART NOMINEES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2011-03-01 | Active | |
WAVEPOWER WALES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
RW GOWER STREET LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2010-11-29 | Active | |
THREADNEEDLES HOTEL LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CELERO PROMOTIONS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2014-07-31 | Active | |
YTL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
RW GREENSIDE PLACE LIMITED | Company Secretary | 2016-11-20 | CURRENT | 2010-11-29 | Active | |
AEROSOL PARTNERS (UK) LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
AEROSOL PARTNERS GROUP LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SCXCT LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2008-05-20 | Active | |
ALBION WATER LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-09-14 | Active | |
GLASSHOUSE HOTEL LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
IMPRO UK TRADING LTD | Company Secretary | 2016-07-29 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
IPITSI LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
OPENWORK WEALTH SERVICES LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
DEXTRA LABORATORIES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
YTL CORPORATION (UK) PLC | Company Secretary | 2016-06-01 | CURRENT | 1927-05-04 | Active | |
YTL EDUCATION (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-09-19 | Active | |
WESSEX UTILITY SOLUTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active | |
ENTERPRISE LAUNDRY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GENECO (SOUTH WEST) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-11-25 | Active | |
WESSEX SPRING WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
WESSEX WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER COMMERCIAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1998-10-20 | Active | |
YTL ENGINEERING LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
WESSEX WATER SERVICES FINANCE PLC | Company Secretary | 2016-05-16 | CURRENT | 1999-01-28 | Active | |
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2000-01-26 | Active | |
YTL UTILITIES (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-12-18 | Active | |
YTL EVENTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-05-23 | Active | |
NEW ARCHITECTURE (BRAY) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2007-08-21 | Active | |
WESSEX ELECTRICITY UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
SEARCHLIGHT COLLECTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-07 | Active | |
SWORD BIDCO (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
SWORD MIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
WATER 2 BUSINESS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-05-07 | Active | |
MONKEY ISLAND PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-08-17 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-19 | Active | |
YTL HOMES LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-20 | Active | |
BATH HOTEL AND SPA LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-04-06 | Active | |
GENECO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2009-03-10 | Active | |
GAINSBOROUGH HOTEL (BATH) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-21 | Active | |
YTL SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active | |
WESSEX PROPERTY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
WESSEX WATER TRUSTEE COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-19 | Active | |
WESSEX LOGISTICS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
WESSEX WATER ENGINEERING SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
WESSEX WATER ENTERPRISES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-21 | Active | |
THERMAE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1997-10-13 | Active | |
BRISTOL WESSEX BILLING SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-01-18 | Active | |
WESSEX PROMOTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SWORD BIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
YTL PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-07-08 | Active | |
IGO4SOLUTIONS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2011-10-19 | Active | |
I GO 4 LTD. | Company Secretary | 2016-05-01 | CURRENT | 2004-04-05 | Active | |
ADVANZ PHARMA EUROPE LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UTALK LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-03-22 | Dissolved 2018-05-22 | |
THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
OVERTON SOLAR FARM BOND PLC | Company Secretary | 2016-02-03 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
PADDOCK WOOD SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
ATHERSTONE SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2014-12-19 | Dissolved 2017-06-06 | |
ADVANZ PHARMA UK AND IRELAND LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
CRAMLINGTON LHP LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Liquidation | |
LUMICITY HOLDINGS LTD | Company Secretary | 2015-09-01 | CURRENT | 2014-04-11 | Dissolved 2016-05-24 | |
LUMICITY SPV1B LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1C LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY MIDCO 1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV2 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1A LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
LUMICITY CONSTRUCTION LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
LUMICITY OPERATIONS LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
INTERCEPT PHARMA EUROPE LTD. | Company Secretary | 2015-08-19 | CURRENT | 2014-09-18 | Active | |
ZANDERS PAPER UK LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INLA (MANCHESTER) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2011-11-07 | Active | |
PERFORMING ARTS TECHNOLOGY LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2008-01-29 | Active | |
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1997-12-19 | Active | |
DANOLLY COMPANY LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2013-06-21 | Active | |
PELICAN FAMILY INVESTMENTS | Company Secretary | 2014-09-08 | CURRENT | 2014-08-28 | Active | |
BURGES SALMON (SCOTLAND) LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
VILLAGE FARM ORGANICS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
EUNOIA PUBLISHING UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
RTC ADMINISTRATION LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
JOHN ERRINGTON ASSOCIATES LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
WAVEPOWER TECHNOLOGIES LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
RELIANCE TRUSTEES UK LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PURE FISHING CREWE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
BQM UK LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2009-06-15 | Active | |
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED | Company Secretary | 2014-02-08 | CURRENT | 1999-06-11 | Active | |
IGO4 PARTNERS LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2008-09-29 | Active | |
PROXY PROPERTIES LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY VENTURES UK LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY STUDIO LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FARMERS FIRST LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-03-13 | Active | |
SUNANCE LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-01-19 | |
WORMSER UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-12-17 | Active | |
STAGE ELECTRICS GROUP LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2012-10-09 | Active | |
BRISTOL BLUEGREEN LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CHUB LEISURE LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1994-09-12 | Dissolved 2015-08-25 | |
GREY'S OF ALNWICK LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1999-04-08 | Dissolved 2015-08-25 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-01-10 | Active | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
EVENT NETWORK EUROPE LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-02-09 | Dissolved 2017-09-19 | |
BECKTON ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2007-07-03 | Active | |
PFW UK MACHINING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-11-08 | Active | |
SYNGAS PRODUCTS PROJECTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FB BEAUTY LTD | Company Secretary | 2013-01-17 | CURRENT | 2009-08-05 | Active | |
SYNGAS PRODUCTS GROUP LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-02-14 | |
GENARAY LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2004-06-01 | Active | |
DIRT DEVIL LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
HINARI LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
SQUARING THE CIRCLE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
NEW EARTH ENERGY (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
SYNGAS PRODUCTS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
IRONSIDES PROTECTOR LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
RESILIENT ENERGY GREAT DUNKILNS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2010-12-10 | Active | |
SE1 EVENTS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WHARFSIDE NOMINEES LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BURGES SALMON (NORTHERN IRELAND) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ERBS TRUSTEE LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
BS PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-23 | CURRENT | 1992-01-29 | Active | |
THEATRE VISION LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
STAGE ELECTRICS PARTNERSHIP LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1996-06-07 | Active | |
STAGE ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-02-22 | Active | |
STUDIO ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-03-18 | Active | |
THEATRE DIRECT LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1987-10-22 | Active | |
ESTOVER ENERGY LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2009-12-03 | Liquidation | |
FUTURE FARM UK OPERATIONS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
CREATE GLOUCESTERSHIRE LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-08-24 | Active | |
TTS KNOWLEDGE SOLUTIONS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
ALCHEMIST VENTURES LIMITED | Company Secretary | 2011-08-29 | CURRENT | 2004-06-22 | Active | |
ADMIRALTY CONSULTANCY LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED | Company Secretary | 2011-07-31 | CURRENT | 2010-12-09 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
AVADO LEARNING (UK) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-10-05 | Active | |
MARMOT MOUNTAIN UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-06-23 | Dissolved 2017-04-25 | |
2 PLAN WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-11-14 | Active | |
FIGURE OUT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2008-11-28 | Active | |
2 PLAN GROUP LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-04 | Active | |
GEO SPECIALTY CHEMICALS UK LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MAZEL PROTECTOR COMPANY LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-01-12 | |
ADMIRALTY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY HOLDINGS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2002-10-14 | Active | |
ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
OPENWORK INDEPENDENT SOLUTIONS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MMIP SERVICES LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-11-29 | |
STICKS 'N' SUSHI UK LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GLATFELTER LYDNEY, LTD. | Company Secretary | 2010-03-03 | CURRENT | 2006-03-08 | Active | |
HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
QSIL METALS U.K. LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1993-06-23 | Active | |
MFLEX UK LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1999-11-19 | Dissolved 2017-08-22 | |
YSONUT U.K. LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-04-07 | |
GRIDLINK INTERCONNECTOR LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
ROTHES CORDE LIMITED | Director | 2015-04-08 | CURRENT | 2009-06-02 | Active | |
LEO ENERGY LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-12 | Active | |
BECKTON ENERGY LIMITED | Director | 2013-03-14 | CURRENT | 2007-07-03 | Active | |
BECKTON ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2007-07-03 | Active | |
BIOVE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2018-01-16 | |
OAKTREE RENEWABLES LIMITED | Director | 2014-03-10 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
BECKTON ENERGY LIMITED | Director | 2013-11-08 | CURRENT | 2007-07-03 | Active | |
THRIAE RENEWABLES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-05-26 | |
PORTACELL LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
2OC (HOLDINGS) LIMITED | Director | 2013-09-06 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
2OC LTD | Director | 2013-08-08 | CURRENT | 2005-02-02 | Liquidation | |
BECKTON ENERGY LIMITED | Director | 2013-03-14 | CURRENT | 2007-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Gemini Finco Limited as a person with significant control on 2024-02-01 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 19/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083846350003 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-11 GBP 7,040,114 | |
CAP-SS | Solvency Statement dated 28/05/20 | |
RES13 | Resolutions passed:
| |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 7040114 | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD | |
PSC02 | Notification of Gemini Finco Limited as a person with significant control on 2020-02-12 | |
PSC07 | CESSATION OF WATER TWINS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF ICON INFRASTRUCTURE LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Water Twins Limited as a person with significant control on 2019-02-21 | |
AP01 | DIRECTOR APPOINTED MR SERKAN BAHCECI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REINHEIMER-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Reinheimer-Jones on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083846350002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DERMOT LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT | |
AP01 | DIRECTOR APPOINTED MR SCOTT SPRINGETT | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 7040113 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENIS MORAN / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENIS MORAN / 03/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RP04 | SECOND FILING WITH MUD 01/02/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 7040113 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 7040113 | |
AR01 | 01/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 6861978 | |
AR01 | 01/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 6861978 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED VINCENT PISCAER | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 6861978 | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 6479858 | |
SH01 | 07/05/13 STATEMENT OF CAPITAL GBP 5425713 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 4491730 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD MALAN | |
AP01 | DIRECTOR APPOINTED GARY JOHN EADE | |
AA01 | CURREXT FROM 28/02/2014 TO 30/06/2014 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 14/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MITCHELL | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AP01 | DIRECTOR APPOINTED PHILIP REINHEIMER-JONES | |
AP01 | DIRECTOR APPOINTED ENIS MORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 4000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE BANK LUXEMBOURG S.A. |
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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 GEMINI ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEMINI ENERGY LIMITED are:
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