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GGE NORDICS LIMITED

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

This company is commonly known as Gge Nordics Limited. The company was founded 3 years ago and was given the registration number SC679637. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GGE NORDICS LIMITED
Company Number:SC679637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, North St. David Street, Edinburgh, Scotland, EH2 1AW

Secretary03 November 2020Active
7-9, North St. David Street, Edinburgh, Scotland, EH2 1AW

Director03 November 2020Active
7-9, North St. David Street, Edinburgh, Scotland, EH2 1AW

Director03 November 2020Active
7-9, North St. David Street, Edinburgh, Scotland, EH2 1AW

Director27 July 2022Active
16, Great Queen Street, Covent Garden, London, England, WC2B 5AH

Director27 July 2022Active
7-9, North St. David Street, Edinburgh, Scotland, EH2 1AW

Director03 November 2020Active
7-9, North St. David Street, Edinburgh, Scotland, EH2 1AW

Director03 November 2020Active

People with Significant Control

Galileo Green Energy Gmbh
Notified on:03 November 2020
Status:Active
Country of residence:Switzerland
Address:C/O Burckhardt Ag, Usteristrasse 12, Zürich, Switzerland, 8001
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person secretary company with change date.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-11-30Incorporation

Memorandum articles.

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2023-11-30Resolution

Resolution.

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2023-11-29Change of name

Certificate change of name company.

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2023-11-29Resolution

Resolution.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Capital

Capital allotment shares.

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2023-11-24Capital

Capital alter shares redemption statement of capital.

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2023-11-23Incorporation

Memorandum articles.

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2023-11-23Resolution

Resolution.

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2023-11-23Resolution

Resolution.

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2023-03-29Officers

Appoint person director company with name date.

Download
2023-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Incorporation

Memorandum articles.

Download
2022-08-30Resolution

Resolution.

Download
2022-08-26Capital

Capital allotment shares.

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2022-07-28Officers

Appoint person director company with name date.

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