UKBizDB.co.uk

GORST ENERGY LIMITED

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

This company is commonly known as Gorst Energy Limited. The company was founded 10 years ago and was given the registration number 09001800. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GORST ENERGY LIMITED
Company Number:09001800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary15 September 2023Active
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director15 September 2023Active
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director25 April 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD

Director05 July 2018Active
Menchine Farm, Nomansland, Tiverton, England, EX16 8NP

Director25 September 2014Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director25 September 2014Active
Cleave Farm, Templeton, Tiverton, England, EX16 8BP

Director25 September 2014Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director25 September 2014Active
18, Westfield, Harlow, England, CM18 6AB

Director17 April 2014Active

People with Significant Control

Ixora Energy Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gorst A Shares Holdings Limited
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:6 Floor, St. Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tt Nominees Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:4th Floor, Stanhope House, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Gfle Holdings 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cleave Farm, Templeton, Tiverton, United Kingdom, EX16 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

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

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2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage charge whole release with charge number.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Change account reference date company current extended.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-12-30Address

Move registers to sail company with new address.

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2020-12-30Address

Change sail address company with new address.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-07-10Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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