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 - TRAFFORD PARK

This company is listed in the following categories:
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

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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

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