ENERGY GAIN UK LIMITED - TRAFFORD PARK
Company Profile | Company Filings |
Overview
ENERGY GAIN UK LIMITED is a Private Limited Company from TRAFFORD PARK ENGLAND and has the status: Active.
ENERGY GAIN UK LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ENERGY GAIN UK LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ENERGY GAIN UK LIMITED - TRAFFORD PARK
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
9 AVOCADO COURT
TRAFFORD PARK
M17 1HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YOUSSEF TOHME | Jun 1974 | British | Director | 2019-06-21 | CURRENT |
JOSEPH TAYAH | Nov 1971 | Canadian | Director | 2019-06-21 | CURRENT |
MR PAUL DAVID MEADEN | Sep 1974 | British | Director | 2024-01-01 | CURRENT |
MR STEPHEN MCCOMBE | Aug 1966 | British | Director | 2024-01-01 | CURRENT |
MR CRAIG JONES | May 1983 | English | Director | 2019-06-21 | CURRENT |
MR MICHAEL BOULTER | Dec 1981 | British | Director | 2024-01-01 | CURRENT |
GOGO GREEN HOLDINGS LIMITED | Corporate Director | 2019-06-21 | CURRENT | ||
MR MARK RIGBY | Feb 1958 | British | Director | 2008-08-06 UNTIL 2012-02-08 | RESIGNED |
MR CRAIG ANDREW JONES | May 1983 | English | Director | 2010-09-15 UNTIL 2017-03-06 | RESIGNED |
MR CLIVE JACK JONES | Sep 1958 | English | Director | 2010-09-15 UNTIL 2019-06-21 | RESIGNED |
MR ROY GIBSON | Feb 1971 | English | Director | 2008-08-06 UNTIL 2021-07-02 | RESIGNED |
JOHN GIBSON | May 1969 | British | Director | 2008-08-06 UNTIL 2019-06-21 | RESIGNED |
MR ROY GIBSON | Feb 1971 | English | Secretary | 2008-08-06 UNTIL 2019-06-21 | RESIGNED |
SANDRA MARY TOMLINSON | British | Secretary | 2008-08-04 UNTIL 2008-08-06 | RESIGNED | |
MR ANDREW ROBERT TOMLINSON | Oct 1969 | British | Director | 2008-08-04 UNTIL 2008-08-06 | RESIGNED |
MRS MEIMEI WANG | Jun 1987 | Chinese | Director | 2017-08-24 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gogo Green Holdings Limited | 2019-06-21 - 2019-07-17 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Energy Gain Holdings Ltd | 2019-06-21 | Ashton-Under-Lyne | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Energy Gain UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 29-02-2024 | £1,321,366 Cash £2,327,032 equity |
Energy Gain UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 28-02-2022 | £835,902 Cash £1,019,066 equity |
Energy Gain UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 28-02-2021 | £501,782 Cash £383,900 equity |
ENERGY GAIN UK LIMITED 31/08/2018 iXBRL | 2019-06-08 | 31-08-2018 | £139 Cash £-294,133 equity |
Energy Gain UK Limted 31/08/2017 iXBRL | 2018-06-08 | 31-08-2017 | £6,778 Cash £100,699 equity |