Gei Patrickston Limited

General information

Name:

Gei Patrickston Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12013610

Incorporation date: 2019-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gei Patrickston Limited is located at London at 27 Old Gloucester Street. Anyone can look up the firm using the post code - WC1N 3AX. This company has been operating on the English market for five years. This firm is registered under the number 12013610 and company's official state is active. The company's declared SIC number is 35110 and their NACE code stands for Production of electricity. The business most recent annual accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Mon, 5th Jun 2023.

As for this particular company, the full range of director's tasks have so far been done by Philip N. who was appointed in 2023. Since 2022 Enrique S., had been supervising this specific company up until the resignation in 2023. Additionally a different director, specifically Arthur B. quit on 29th November 2022.

Financial data based on annual reports

Company staff

Philip N.

Role: Director

Appointed: 07 June 2023

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Im2 Power Asset Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 14837707.

Im2 Power Asset Co Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14837707
Notified on 13 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enrique S.
Notified on 29 November 2022
Ceased on 13 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Umbrella Solar Technology S.L.U.
Address: 4b 2 Plaza De América, Valencia, 46500, Spain
Legal authority Spanish Law
Legal form Limited Companies
Notified on 29 November 2022
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Green Energy International Limited
Address: Trinity House Newby Road, Hazel Grove, Stockport, SK7 5DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10086572
Notified on 23 May 2019
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-23
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2024-03-14 (TM01)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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