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CORE GEMINI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Gemini Limited. The company was founded 5 years ago and was given the registration number 11653374. The firm's registered office is in LONDON. You can find them at Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CORE GEMINI LIMITED
Company Number:11653374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W106 Vox Studios, 1-45 Durham Street, London, England, SE11 5JH

Director15 December 2023Active
W106 Vox Studios, 1-45 Durham Street, London, England, SE11 5JH

Director15 December 2023Active
Environmental Finance Limited, W106 Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH

Director01 November 2018Active
Environmental Finance Limited, W106 Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH

Director01 November 2018Active
Environmental Finance Limited, W106 Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH

Director01 May 2019Active
Environmental Finance Limited, W106 Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH

Director01 November 2018Active

People with Significant Control

Wight Community Energy Limited
Notified on:09 December 2021
Status:Active
Country of residence:England
Address:C/O External Services Limited, Central House, 20 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Community Owned Renewable Energy Llp
Notified on:01 November 2018
Status:Active
Address:Environmental Finance Limited, N107 Vox Studios, London, SE11 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts amended with accounts type total exemption full.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-17Resolution

Resolution.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2022-01-07Capital

Capital allotment shares.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-18Resolution

Resolution.

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