G&P ENERGY ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G&p Energy One Limited. The company was founded 5 years ago and was given the registration number 12174638. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 35140 - Trade of electricity.
Company Information
Name | : | G&P ENERGY ONE LIMITED |
---|
Company Number | : | 12174638 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 27 August 2019 |
---|
Industry Codes | : | - 35140 - Trade of electricity
- 42220 - Construction of utility projects for electricity and telecommunications
- 74901 - Environmental consulting activities
|
---|
Office Address & Contact
Registered Address | : | 3rd Floor, 86-90 Paul Street, London, United Kingdom, |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Miss Ozbay Denis Georgiana |
Notified on | : | 02 June 2021 |
---|
Status | : | Active |
---|
Date of birth | : | April 1993 |
---|
Nationality | : | Romanian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Allison Street, 408 Allison St, Glasgow, United Kingdom, G42 8HS |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Hakim Fezoui |
Notified on | : | 01 March 2020 |
---|
Status | : | Active |
---|
Date of birth | : | November 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | Scotland |
---|
Address | : | 387, Victoria Road, Glasgow, Scotland, G42 8RZ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
---|
Mrs Katea Chiaramonte |
Notified on | : | 27 August 2019 |
---|
Status | : | Active |
---|
Date of birth | : | September 1950 |
---|
Nationality | : | Italian |
---|
Country of residence | : | Italy |
---|
Address | : | -, Via A. Mazzarella Agati, Floridia (Sr), Italy, 96014 |
---|
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 (1 months remaining)