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Gheb2 C3 Limited, SW3 1ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GHEB2 C3 LIMITED

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

This company is commonly known as Gheb2 C3 Limited. The company was founded 7 years ago and was given the registration number 10923676. The firm's registered office is in LONDON. You can find them at 100 Brompton Road, 2nd Floor, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GHEB2 C3 LIMITED
Company Number:10923676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:100 Brompton Road, 2nd Floor, London, England, SW3 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary12 November 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director12 November 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director12 November 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director26 November 2018Active
19, Nassau Street, 1st Floor, London, United Kingdom, W1W 7AF

Director18 August 2017Active
100, Brompton Road, 2nd Floor, London, England, SW3 1ER

Director18 August 2017Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director22 August 2018Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director12 November 2021Active
100, Brompton Road, 2nd Floor, London, England, SW3 1ER

Director18 August 2017Active

People with Significant Control

Conrad Energy (Holdings) Ii Limited
Notified on:12 November 2021
Status:Active
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gheb2 C Holdings Limited
Notified on:18 August 2017
Status:Active
Country of residence:England
Address:100, Brompton Road, London, England, SW3 1ER
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 (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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