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Gge UK 1 Limited

Gge UK 1 Limited is a liquidation company incorporated on 28 April 2015 with the registered office located in Kingston upon Thames, Greater London. Gge UK 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09565799
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 9 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 15 Jan 2025 (1 year ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Swedish • Lives in Sweden • Born in Feb 1987
Director • Asset Manager • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1988
Gge SLP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evero Energy Group Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Evero Energy Finance Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Bowmore UK 3 Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Bowmore UK 1 Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Bowmore UK 2 Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Gigaclear Topco Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Gigaclear Midco Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Gge UK 2 Limited
Wael Nabil Abdou Elkhouly, Andreas Karl Olof Baeckman, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
3
Increased by 3 (%)
Total Assets
£68.09M
Increased by £60.89M (+847%)
Total Liabilities
£0
Same as previous period
Net Assets
£68.09M
Increased by £60.89M (+847%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Own Shares Purchased
11 Months Ago on 7 Feb 2025
Declaration of Solvency
1 Year Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 15 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 15 Jan 2025
Nathan Wong Resigned
1 Year 2 Months Ago on 21 Nov 2024
Mr Andreas Karl Olof Baeckman Appointed
1 Year 4 Months Ago on 17 Sep 2024
Mr Can Oklar Appointed
1 Year 4 Months Ago on 17 Sep 2024
Mr Nathan Wong Appointed
1 Year 4 Months Ago on 17 Sep 2024
Nicolas Gilles Macke Resigned
1 Year 4 Months Ago on 17 Sep 2024
Stephen Johnson Resigned
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Liquidators' statement of receipts and payments to 8 January 2026
Submitted on 20 Jan 2026
Purchase of own shares.
Submitted on 7 Feb 2025
Resolutions
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 21 Jan 2025
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Termination of appointment of Nathan Wong as a director on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Stephen Johnson as a director on 17 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nicolas Gilles Macke as a director on 17 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Nathan Wong as a director on 17 September 2024
Submitted on 19 Sep 2024
Repayment History
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