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Gas Power Developments Limited, W1K 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GAS POWER DEVELOPMENTS LIMITED

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

This company is commonly known as Gas Power Developments Limited. The company was founded 7 years ago and was given the registration number 10825590. The firm's registered office is in LONDON. You can find them at 5th Floor, 53 - 54 Grosvenor Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GAS POWER DEVELOPMENTS LIMITED
Company Number:10825590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary31 January 2023Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director21 June 2019Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director21 June 2019Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary21 June 2019Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director29 June 2017Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director15 January 2018Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director14 August 2017Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director21 June 2019Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director12 February 2018Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director12 February 2018Active
5th Floor, 53 - 54 Grosvenor Street, London, England, W1K 3HU

Director19 June 2017Active

People with Significant Control

Velox Power Limited
Notified on:21 June 2019
Status:Active
Country of residence:England
Address:1030, Centre Park, Warrington, England, WA1 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Loch Nevis Limited
Notified on:21 May 2019
Status:Active
Country of residence:Isle Of Man
Address:12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Quinten Bernardus Leonardus Dreesmann
Notified on:12 February 2018
Status:Active
Date of birth:July 1960
Nationality:Dutch
Country of residence:United Kingdom
Address:3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giuseppe Ciardi
Notified on:27 June 2017
Status:Active
Date of birth:March 1953
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor,, 26 Grosvenor Gardens, London, United Kingdom, SW1W 0GT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paolo Revelli
Notified on:19 June 2017
Status:Active
Date of birth:April 1959
Nationality:Italian
Country of residence:United Kingdom
Address:7, Old Park Lane, London, United Kingdom, W1K 1QR
Nature of control:
  • Ownership of shares 75 to 100 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 (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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