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Gateway Energy Centre Limited

Gateway Energy Centre Limited is an active company incorporated on 4 February 2010 with the registered office located in London, Greater London. Gateway Energy Centre Limited was registered 15 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07146501
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Crown Place
Earl Street
London
EC2A 4ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in Jun 1968
Director • Development Director • British • Lives in UK • Born in Jun 1956
Green Bess Developments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Bess Development Services (UK) Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Green Bess Developments (UK) Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Weaver Power Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Kilmarnock Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Eccles Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
New Deer Energy Centre Limited
David Mark Somerset and Bohdan Zacek are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.25M
Increased by £27.25M (+27249900%)
Total Liabilities
-£1.89M
Increased by £1.89M (%)
Net Assets
£25.36M
Increased by £25.36M (+25358900%)
Debt Ratio (%)
7%
Increased by 6.94% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Bohdan Zacek Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Mr David Mark Somerset Appointed
1 Year 7 Months Ago on 7 Feb 2024
Paul Sansom Resigned
1 Year 7 Months Ago on 7 Feb 2024
Karel Nohejl Resigned
1 Year 7 Months Ago on 7 Feb 2024
Intergen Projects (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Bohdan Zacek Appointed
1 Year 7 Months Ago on 2 Feb 2024
Karel Nohejl Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Second filing of Confirmation Statement dated 4 February 2025
Submitted on 17 Mar 2025
Second filing of a statement of capital following an allotment of shares on 3 July 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 13 January 2024
Submitted on 17 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
04/02/25 Statement of Capital gbp 104
Submitted on 26 Feb 2025
Termination of appointment of Bohdan Zacek as a director on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Repayment History
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