Company Information for GTC INFRASTRUCTURE LIMITED
PO BOX 186, ROYAL CHAMBER, ST JULIAN AVENUE, ST PETER PORT, GY1 3HB,
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Company Registration Number
FC020169
Other company type
Active |
Company Name | |
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GTC INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
PO BOX 186, ROYAL CHAMBER ST JULIAN AVENUE ST PETER PORT GY1 3HB Other companies in GY1 | |
Company Number | FC020169 | |
---|---|---|
Company ID Number | FC020169 | |
Date formed | 1996-06-01 | |
Country | GUERNSEY | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB688897140 |
Last Datalog update: | 2023-09-05 14:52:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GTC INFRASTRUCTURE LIMITED | ROYAL CHAMBER ST JULIAN AVENUE P.O. BOX 186 ST PETER PORT GY1 3HB | Active | Company formed on the 2023-01-25 |
Officer | Role | Date Appointed |
---|---|---|
COSIGN LIMITED |
||
DARRYL JOHN CORNEY |
||
PAUL DAVID EDWARDS |
||
CLIVE ERIC LINSDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL EDWARD SHAW |
Director | ||
DAWN CAROLINE MORGAN |
Director | ||
MICHAEL ROY RICHARDS |
Director | ||
ANTHONY SPRUCE |
Director | ||
PAUL FAIRCLOUGH |
Director | ||
MARTIN JOHN PALMER |
Director | ||
ROBERT BRIAN GRAHAM |
Director | ||
MICHAEL ROBERT HILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART METER ASSETS 1 LTD | Director | 2016-02-03 | CURRENT | 2014-01-27 | Active | |
BUUK INFRASTRUCTURE ISSUER PLC | Director | 2014-03-19 | CURRENT | 2012-11-01 | Active | |
BUUK INFRASTRUCTURE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-01 | Active | |
BUUK FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
THE GAS SUPPLY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1995-03-06 | Active | |
GTC SOLAR GENERATION LIMITED | Director | 2013-10-28 | CURRENT | 2011-06-15 | Dissolved 2017-08-22 | |
GPL INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2006-11-20 | Active | |
GTC UTILITY CONSTRUCTION LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-06 | Active | |
INDEPENDENT FIBRE RETAIL LIMITED | Director | 2013-10-28 | CURRENT | 2010-11-18 | Active | |
UTILITY GRID INSTALLATIONS LIMITED | Director | 2013-10-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
POWER ON CONNECTIONS LTD | Director | 2013-10-28 | CURRENT | 2003-09-26 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2013-10-28 | CURRENT | 2008-01-24 | Active | |
ISITE CONNECTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2004-07-02 | Dissolved 2015-05-05 | |
ENVOY ASSET MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
INDEPENDENT SERVICE PROVIDER LIMITED | Director | 2013-08-09 | CURRENT | 2005-02-16 | Active | |
THE ELECTRICITY NETWORK COMPANY LIMITED | Director | 2013-08-09 | CURRENT | 2005-10-04 | Active | |
METROPOLITAN INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 2006-03-28 | Active | |
GTC PIPELINES LIMITED | Director | 2013-08-09 | CURRENT | 1995-09-20 | Active | |
BUUK INFRASTRUCTURE NO 2 LIMITED | Director | 2013-02-07 | CURRENT | 2012-10-09 | Active | |
OPEN FIBRE NETWORKS LIMITED | Director | 2013-01-25 | CURRENT | 2005-04-04 | Active | |
INEXUS (EST) LIMITED | Director | 2012-10-19 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
JLHC1 LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-07 | Active | |
FARRISS HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
INDEPENDENT COMMUNITY HEATING LIMITED | Director | 2007-11-09 | CURRENT | 2005-02-16 | Active | |
GAS ENGINEERING SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
REACTIVE FLOW CONTROLS LTD | Director | 2007-08-31 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FARRISS LIMITED | Director | 2007-08-31 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
INDEPENDENT WATER NETWORKS LIMITED | Director | 2006-09-22 | CURRENT | 2006-04-10 | Active | |
INEXUS (SERVICES) LIMITED | Director | 2006-09-22 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-18 | Active | |
INEXUS GROUP NO. 1 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INEXUS GROUP NO. 2 LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-17 | Dissolved 2015-05-05 | |
INDEPENDENT POWER NETWORKS LIMITED | Director | 2006-06-21 | CURRENT | 2003-10-16 | Active | |
INEXUS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
INEXUS CONNECTIONS LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-30 | Active | |
QUADRANT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1990-08-08 | Active | |
INDEPENDENT PIPELINES LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-21 | Active | |
INEXUS GROUP (HOLDINGS) LIMITED | Director | 2006-06-21 | CURRENT | 2001-05-24 | Active | |
INDEPENDENT METERS LIMITED | Director | 2006-06-21 | CURRENT | 2004-02-11 | Active | |
INEXUS GROUP LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-27 | Active | |
GPL INVESTMENTS LIMITED | Director | 2014-02-04 | CURRENT | 2006-11-20 | Active | |
THE GAS SUPPLY COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 1995-03-06 | Active | |
POWER ON INVESTMENTS LIMITED | Director | 2014-02-04 | CURRENT | 2008-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Nicola Ruth Hindle on 2023-12-20 | ||
Overseas company appointment. Richard Mark Brett on 2023-07-28 | ||
Overseas company. Termination of director. Darryl John Corney on 2023-07-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Error | ||
Foreign entity. Overseas branch change of company details. Martello Court Admiral Park, St Peter Port, Guernsey, GY1 3HB effective 2023-05-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED / 20/03/2017 | |
OSCH02 | CHANGE OF ADDRESS 20/03/17 REDWOOD HOUSE ST JULIANS AVENUE, ST PETER PORT, GY1 1WA | |
OSCH02 | CHANGE OF ADDRESS 22/06/16 THE ENERGY CENTRE, ADMIRAL PARK, ST PETER PORT, GUERNSEY ISLANDS, GY1 3TB, CHANNEL ISLANDS | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / I.E.G. SECRETARIES LIMITED / 22/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY | |
OSAP01 | DIRECTOR APPOINTED MR PAUL DAVID EDWARDS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 30/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 30/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
BR4 | DIR CHANGE IN PARTIC 13/11/06 MORGAN DAWN CAROLINE | |
BR6 | BR003827 PA PARTIC 28/02/04 SHAW NEIL EDWARD THE ROSARY FOUR ASHES WALSHAM LE WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3BS | |
BR4 | DIR RESIGNED 30/09/06 RICHARDS MICHAEL ROY | |
BR4 | DIR RESIGNED 31/03/06 SPRUCE ANTHONY | |
BR4 | DIR APPOINTED 01/06/06 LINSDELL CLIVE ERIC CAMBRIDGE CAMBRIDGESHIRE | |
BR3 | CHANGE OF ADDRESS 28/04/06 PO BO | |
BR5 | BR003827 ADDRESS CHANGE 28/04/06 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
BR4 | DIR APPOINTED 17/06/03 SHAW NEIL EDWARD BURY ST EDMUNDS SUFFOLK | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
BR4 | DIR RESIGNED 17/06/03 PALMER MARTIN JOHN | |
BR4 | DIR RESIGNED 09/07/99 HILSON MICHAEL ROBERT | |
BR4 | DIR RESIGNED 31/01/00 GRAHAM ROBERT BRIAN | |
BR4 | DIR APPOINTED 15/07/04 MORGAN DAWN CAROLINE GUERNSEY CHANNEL ISLANDS GY3 5LU | |
BR6 | BR003827 PAR APPOINTED 17/06/03 SHAW NEIL EDWARD OAKLEIGH HOUSE 88 ST BERNARDS ROAD SOLIHULL WEST MIDLANDS B92 7BP | |
BR4 | DIR RESIGNED 15/07/04 FAIRCLOUGH PAUL | |
BR4 | DIR APPOINTED 22/01/97 RICHARDS MICHAEL ROY CADNAM HAMPSHIRE SO40 2NW | |
BR6 | BR003827 PAR TERMINATED 17/06/03 PALMER MARTIN JOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BR4 | DIR APPOINTED 01/06/03 SHAW NEIL EDWARD WEST MIDLANDS B92 7BP | |
BR4 | DIR CHANGE IN PARTIC 28/02/04 SHAW NEIL EDWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR003827 PAR APPOINTED WESTWOOD SECRETARIES LIMITED CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
BR1-BCH | BR003827 REGISTERED | |
MISC | CERTIFICATE OF INCORPORATION |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Gloucestershire County Council | |
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Hampshire County Council | |
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Payments to main contractor |
Hampshire County Council | |
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Site Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |