GERARD HALL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
GERARD HALL ENERGY LIMITED
COMPANY NUMBER
09740507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/08/2015
(9 years and 3 months old)
WEBSITE
PORTCHESTEREQUITY.COM
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Woodington House
Woodington Road
East Wellow
Romsey, Hampshire
SO51 6DQ
Telephone: 324343
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK POWER LIMITED | Active - Accounts Filed | View Report |
| GERARD HALL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
| 17/09/2024 | New Board Member John Thomas Park (932713721) Appointed |
Credit Risk Overview
Want to learn more about GERARD HALL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERARD HALL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERARD HALL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
06/09/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member John Thomas Park (930185644) Appointed |
| 17/09/2024 | Stuart Alexander Thom (927048626) has left the board |
| 17/09/2024 | New Board Member John Thomas Park (932713721) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | Gregory Craig McKenna (931764664) has left the board |
| 13/06/2024 | New Board Member Karin Ulrika Wising (927886554) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 27/05/2024 | New Board Member Stuart Alexander Thom (927048626) Appointed |
| 27/05/2024 | Warren Richard Cann (920098801) has left the board |
| 27/05/2024 | Paul Roger Bragg (923332737) has left the board |
| 27/05/2024 | Mark Edward Thistlethwayte (910757986) has left the board |
| 27/05/2024 | Paul Lambert (920098725) has left the board |
| 27/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (932333631) Appointed |
| 27/05/2024 | New Board Member Gregory Craig McKenna (931764664) Appointed |
| 08/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | David Christopher Harbord (921628607) has left the board |
| 25/08/2022 | New Board Member Paul Roger Bragg (923332737) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 17/10/2016 | Timothy Giles Redpath (907117434) has left the board |
| 17/10/2016 | Michael Alexander Smyth-Osbourne (908907179) has left the board |
| 17/10/2016 | New Board Member David Christopher Harbord (921628607) Appointed |
| 17/10/2016 | Julian Michael Pertwee (906230732) has left the board |
| 28/08/2016 | New Annual Return filed |
| 17/09/2015 | New Board Member Warren Richard Cann (920098801) Appointed |
| 17/09/2015 | New Board Member Paul Lambert (920098725) Appointed |
| 17/09/2015 | New Board Member Mark Edward Thistlethwayte (910757986) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 28/08/2015 | Timothy Giles Redpath (920045659) has left the board |
| 28/08/2015 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 27/08/2015 | New Board Member Timothy Giles Redpath (920045659) Appointed |
| 24/08/2015 | New Board Member Michael Alexander Smyth-Osbourne (908907179) Appointed |
| 24/08/2015 | New Board Member Julian Michael Pertwee (906230732) Appointed |
| 19/01/1970 | New Accounts filed |
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