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GOWER STREET HEAT AND POWER LIMITED

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

This company is commonly known as Gower Street Heat And Power Limited. The company was founded 24 years ago and was given the registration number 04070944. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOWER STREET HEAT AND POWER LIMITED
Company Number:04070944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2000
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary01 May 2015Active
30, Finsbury Square, London, EC2A 1AG

Director01 September 2020Active
16, Wimbushes, Finchampstead, Wokingham, England, RG40 4XG

Secretary15 November 2011Active
Kempston Mill Hill, Edenbridge, TN8 5DQ

Secretary21 November 2003Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

Secretary13 October 2000Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

Secretary30 April 2010Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Secretary31 March 2014Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary13 September 2000Active
8, Bis Rue Escudier, Boulogne Billancourt, France, 92100

Director01 July 2009Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX

Director16 December 2014Active
19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France,

Director13 October 2000Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director24 November 2010Active
41 Rue Jacoulet, Saint-Cloud, 92210

Director21 November 2003Active
5 Avenue Carnot, Sceaux, France,

Director24 January 2005Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Director30 April 2010Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA

Director24 November 2010Active
28 Castle Terrace, Berwick Upon Tweed, TD15 1NZ

Director21 November 2003Active
2 Place Des Moulins, Strasbourg, France, FOREIGN

Director13 October 2000Active
Kempston Mill Hill, Edenbridge, TN8 5DQ

Director21 November 2003Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Director30 April 2010Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director01 January 2018Active
8, Bis Rue Escudier, Boulogne Billancourt, France, 92100

Director13 October 2000Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director01 January 2016Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX

Director16 December 2014Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

Director30 April 2010Active
25 Lucastes Road, Haywards Heath, RH16 1JN

Director13 October 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director13 September 2000Active

People with Significant Control

Engie Urban Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shared Services Centre, Q3, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
Nature of control:
  • Ownership of shares 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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