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GET ENERGY HOLDINGS LTD

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

This company is commonly known as Get Energy Holdings Ltd. The company was founded 5 years ago and was given the registration number 11925609. The firm's registered office is in LONDON. You can find them at C/o Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GET ENERGY HOLDINGS LTD
Company Number:11925609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Aldwych, London, England, WC2B 4JF

Corporate Secretary01 January 2020Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director20 June 2019Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director20 June 2019Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director15 December 2023Active
Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG

Director07 May 2019Active
Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG

Director04 April 2019Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director06 March 2020Active
Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG

Director04 April 2019Active

People with Significant Control

Robert Jan De Boer
Notified on:21 June 2019
Status:Active
Date of birth:February 1965
Nationality:Dutch
Country of residence:United Kingdom
Address:C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Steve Bourbonnais
Notified on:21 June 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Antonio Amaral Vigario
Notified on:23 May 2019
Status:Active
Date of birth:September 1981
Nationality:Portuguese
Country of residence:England
Address:Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Jan De Boer
Notified on:04 April 2019
Status:Active
Date of birth:February 1965
Nationality:Dutch
Country of residence:England
Address:Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Bourbonnais
Notified on:04 April 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Flat 6, Regents Court, 92 Randolph Avenue, London, England, W9 1BG
Nature of control:
  • Ownership of shares 25 to 50 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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