UKBizDB.co.uk

GPL INVESTMENTS LIMITED

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

This company is commonly known as Gpl Investments Limited. The company was founded 18 years ago and was given the registration number 06003420. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GPL INVESTMENTS LIMITED
Company Number:06003420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
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:Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Driscoll 2, Ellen Street, Cardiff, CF10 4BP

Secretary05 March 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director28 July 2023Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director04 February 2014Active
Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP

Director12 January 2007Active
Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP

Secretary12 January 2007Active
Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP

Secretary01 April 2011Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary20 November 2006Active
Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP

Director24 March 2017Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director28 October 2013Active
Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP

Director12 January 2007Active
Energy House Woolpit Business, Park Woolpit, Bury St Edmunds, IP30 9UP

Director12 January 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director20 November 2006Active

People with Significant Control

The Gas Transportation Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Redwood House, St. Julians Avenue, Guernsey, Guernsey, GY1 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Buuk Infrastructure No 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Energy House, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.