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Gaia Power Systems Ltd, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GAIA POWER SYSTEMS LTD

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

This company is commonly known as Gaia Power Systems Ltd. The company was founded 13 years ago and was given the registration number 07769322. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:GAIA POWER SYSTEMS LTD
Company Number:07769322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director03 July 2020Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director09 February 2022Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director03 July 2020Active
61, Woodside Road, New Malden, United Kingdom, KT3 3AW

Secretary01 December 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary03 July 2020Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary31 March 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director03 July 2020Active
Parkstone Advisory Limited, Tower House, Parkstone Road, Poole, England, BH15 2JH

Director13 December 2018Active
Unit 5, The Bothy, Albury Park, Albury, England, GU5 9BH

Director12 September 2011Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director03 July 2020Active
12, Charles Street, Leigh, England, WN7 1DB

Director13 December 2018Active
Baltic Exchange Limited, St Mary Axe, London, England, EC3A 8BH

Director13 December 2018Active
12, Charles Street, Leigh, England, WN7 1DB

Director13 December 2018Active
The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH

Director03 December 2012Active
61, Woodside Road, New Malden, United Kingdom, KT3 3AW

Director01 December 2011Active

People with Significant Control

Sunlight Technology Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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