GILKES ENERGY LIMITED - CUMBRIA
| Company Profile | Company Filings |
Overview
GILKES ENERGY LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
GILKES ENERGY LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203285. The accounts status is SMALL and accounts are next due on 30/06/2024.
GILKES ENERGY LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203285. The accounts status is SMALL and accounts are next due on 30/06/2024.
GILKES ENERGY LIMITED - CUMBRIA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANAL HEAD NORTH
CUMBRIA
LA9 7BZ
This Company Originates in : United Kingdom
Previous trading names include:
GILKES HYDRO LIMITED (until 04/02/2008)
GILKES HYDRO LIMITED (until 04/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL PETER CROMPTON | May 1973 | British | Director | 2012-08-07 | CURRENT |
| MR CHARLES WILLIAM NEPEAN CREWDSON | Mar 1964 | British | Director | 2008-09-22 | CURRENT |
| MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2012-08-07 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-08-05 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-08-05 | RESIGNED | ||
| BRUCE ANTHONY BULLOCK | Secretary | 1996-08-05 UNTIL 2000-02-21 | RESIGNED | ||
| MR ROY STEPHEN HICKEY | Aug 1950 | British | Secretary | 2001-12-14 UNTIL 2008-07-31 | RESIGNED |
| MR GEORGE ROBERT LOW | Jun 1959 | English | Secretary | 2000-02-21 UNTIL 2001-12-14 | RESIGNED |
| BRIAN THOMAS MILLWARD | May 1953 | British | Director | 2003-06-16 UNTIL 2005-09-30 | RESIGNED |
| SARAH NICOLA WOODHOUSE | Aug 1970 | New Zealander | Director | 2009-08-12 UNTIL 2011-07-15 | RESIGNED |
| MR DAVID ANTHONY WILLIAMS | Nov 1946 | British | Director | 1996-08-05 UNTIL 2000-02-21 | RESIGNED |
| MR ANTHONY LOCKHEART WATSON | Nov 1944 | British | Director | 2003-06-16 UNTIL 2009-08-12 | RESIGNED |
| NICHOLAS CHARLES WILLIAM PIKE | Jan 1954 | British | Director | 2001-10-12 UNTIL 2012-08-07 | RESIGNED |
| MR RAYMOND JAMES PENGELLY | Sep 1944 | British | Director | 1996-08-05 UNTIL 2003-03-31 | RESIGNED |
| MR CHRISTOPHER PAUL GRAVES | Sep 1955 | British | Director | 1996-08-05 UNTIL 2000-10-11 | RESIGNED |
| DAVID SAMUEL MARTIN | Nov 1954 | British | Director | 2009-08-12 UNTIL 2012-08-07 | RESIGNED |
| MR PETER RICHARD WAVELL HENSMAN | Aug 1948 | British | Director | 1996-08-05 UNTIL 2000-11-03 | RESIGNED |
| MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2012-08-07 UNTIL 2016-08-31 | RESIGNED |
| MR GEORGE ATHANASIOS AGGIDIS | Aug 1958 | British | Director | 2000-02-21 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilkes Hydro Projects Ltd | 2018-12-31 | Kendal | Ownership of shares 25 to 50 percent | |
| Gilbert Gilkes & Gordon Ltd | 2016-04-06 - 2019-12-31 | Kendal | Ownership of shares 25 to 50 percent | |
| Ct Hydro Ltd | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |