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Georgia Energy Limited, WR1 2JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEORGIA ENERGY LIMITED

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

This company is commonly known as Georgia Energy Limited. The company was founded 5 years ago and was given the registration number 11752036. The firm's registered office is in WORCESTER. You can find them at C/o Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, Worcestershire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:GEORGIA ENERGY LIMITED
Company Number:11752036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:C/o Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, Worcestershire, England, WR1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Corporate Secretary07 January 2019Active
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Director17 May 2023Active
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Director07 January 2019Active

People with Significant Control

Tma Data Management Limited
Notified on:01 May 2024
Status:Active
Country of residence:England
Address:145, London Road, Kingston Upon Thames, England, KT2 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dyball Associates Ltd
Notified on:06 January 2020
Status:Active
Country of residence:England
Address:C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-05-21Officers

Appoint person director company with name date.

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2024-05-21Officers

Appoint person director company with name date.

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2024-05-21Officers

Termination secretary company with name termination date.

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2024-05-21Officers

Termination director company with name termination date.

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2024-05-21Persons with significant control

Notification of a person with significant control.

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2024-05-21Persons with significant control

Cessation of a person with significant control.

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2024-04-30Incorporation

Memorandum articles.

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2024-04-30Resolution

Resolution.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Change person director company with change date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Change account reference date company current extended.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-07Incorporation

Incorporation company.

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