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G&p Energy One Limited Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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)

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