UKBizDB.co.uk

GIPPS ENERGY LIMITED

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

This company is commonly known as Gipps Energy Limited. The company was founded 7 years ago and was given the registration number 10865379. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIPPS ENERGY LIMITED
Company Number:10865379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Marylebone High Street, London, England, W1U 5HT

Director18 August 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director26 February 2021Active
58, Marylebone High Street, London, England, W1U 5HT

Director18 August 2022Active
3, C. Jenner, 4th Floor, Madrid, Spain, 28751

Director18 August 2022Active
7, South Cottage Gardens, Chorleywood, United Kingdom, WD3 5EH

Director13 July 2017Active
3, C. Jenner, 4th Floor, Madrid, Spain, 28010

Director18 August 2022Active
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA

Director13 July 2017Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director09 July 2021Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director26 February 2021Active

People with Significant Control

Acorn Bioenergy Limited
Notified on:02 September 2020
Status:Active
Country of residence:England
Address:58, Marylebone High Street, London, England, W1U 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qila Holdings Limited
Notified on:28 February 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qila Biogas Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.