This company is commonly known as Gemini Energy Limited. The company was founded 11 years ago and was given the registration number 08384635. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GEMINI ENERGY LIMITED |
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Company Number | : | 08384635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One, Glass Wharf, Bristol, BS2 0ZX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 14 March 2013 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 27 June 2019 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 20 May 2020 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 21 February 2019 | Active |
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 14 March 2013 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 21 February 2019 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 08 August 2017 | Active |
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 14 March 2013 | Active |
2oc, Limited, Solsbury Hill, Bath, United Kingdom, BA1 7AB | Director | 01 February 2013 | Active |
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 14 March 2013 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 08 November 2013 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 14 March 2013 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 19 December 2016 | Active |
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 01 February 2013 | Active |
Gemini Finco Limited | ||
Notified on | : | 12 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Johnston Carmichael, Birchin Court, London, United Kingdom, EC3V 9DU |
Nature of control | : |
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Water Twins Limited | ||
Notified on | : | 21 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Loddon Reach, Reading Road, Reading, England, RG2 9HU |
Nature of control | : |
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Icon Infrastructure Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, Pollen House, London, United Kingdom, W1S 3NP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-05 | Accounts | Accounts with accounts type full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Officers | Change person director company with change date. | Download |
2022-09-07 | Accounts | Accounts with accounts type full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-14 | Accounts | Accounts with accounts type full. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type group. | Download |
2020-06-19 | Resolution | Resolution. | Download |
2020-06-19 | Incorporation | Memorandum articles. | Download |
2020-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-11 | Capital | Legacy. | Download |
2020-06-11 | Capital | Capital statement capital company with date currency figure. | Download |
2020-06-11 | Insolvency | Legacy. | Download |
2020-06-11 | Resolution | Resolution. | Download |
2020-05-29 | Capital | Capital allotment shares. | Download |
2020-05-21 | Officers | Appoint person director company with name date. | Download |
2020-05-21 | Officers | Termination director company with name termination date. | Download |
2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type group. | Download |
2019-06-27 | Officers | Appoint person director company with name date. | Download |
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