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GGN Energy Limited

GGN Energy Limited is an active company incorporated on 30 March 2016 with the registered office located in London, Greater London. GGN Energy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10089795
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (26 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was 5 Market Place Soho Artists London W1W 8AE England
Telephone
020 32395570
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1974
Mr Herve Pierre Gueguen
PSC • French • Lives in Portugal • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sine Wave Entertainment Limited
Mrs Anastasia Bloom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £356.18K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.39M
Decreased by £561.73K (-29%)
Total Liabilities
-£121.28K
Decreased by £235.87K (-66%)
Net Assets
£1.27M
Decreased by £325.86K (-20%)
Debt Ratio (%)
9%
Decreased by 9.57% (-52%)
Latest Activity
Confirmation Submitted
26 Days Ago on 1 Oct 2025
Mr Herve Pierre Gueguen (PSC) Details Changed
26 Days Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Herve Pierre Gueguen Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Mrs Anastasia Bloom Appointed
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Change of details for Mr Herve Pierre Gueguen as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of Herve Pierre Gueguen as a director on 22 May 2024
Submitted on 4 Jun 2024
Register inspection address has been changed from 5 Market Place Soho Artists London W1W 8AE England to 124 City Road London EC1V 2NX
Submitted on 4 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mrs Anastasia Bloom as a director on 5 January 2024
Submitted on 11 Jan 2024
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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