GBSL DORKING LIMITED - LONDON


Company Profile Company Filings

Overview

GBSL DORKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GBSL DORKING LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264578. The accounts status is SMALL and accounts are next due on 30/09/2024.

GBSL DORKING LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 MARYLEBONE HIGH STREET
LONDON
W1U 5HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSCAR PEREZ MARCOS Sep 1979 Spanish Director 2022-05-12 CURRENT
DANIEL PAREJO DEL RIO Sep 1979 Spanish Director 2022-05-12 CURRENT
MR ALEJANDRO CIRUELOS ALONSO Sep 1980 British Director 2022-05-12 CURRENT
MR JAMES ROBERT MCKELLAR Apr 1962 British Director 2016-07-06 UNTIL 2022-05-12 RESIGNED
CRISTOBAL SANTA CRUZ CAMPANA Jan 1988 Spanish Director 2022-05-12 UNTIL 2023-07-21 RESIGNED
MR ANDREW PAUL BLUMFIELD Aug 1963 British Director 2016-07-06 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q-Energy Bidco 2 Ltd 2022-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grid Battery Storage Finance Company Limited 2017-07-18 - 2022-05-12 Bath   Ownership of shares 75 to 100 percent
Grid Battery Storage Limited 2016-07-06 - 2017-07-18 Bath   Somerset Ownership of shares 75 to 100 percent

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Q-ENERGY BIDCO 2 LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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ANDREW BLUMFIELD CONSULTING LTD. ABERDEEN ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASTILLIUM LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
CARBON RECYCLED ENERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GBSL_DORKING_LIMITED - Accounts 2023-10-18 31-12-2022
GBSL Dorking Limited Filleted accounts for Companies House (small and micro) 2022-05-12 31-12-2021 £42,266 Cash £-214,278 equity
GBSL Dorking Limited Filleted accounts for Companies House (small and micro) 2021-09-08 31-12-2020 £184,755 Cash £-360,195 equity
GBSL Dorking Limited Filleted accounts for Companies House (small and micro) 2019-10-29 31-12-2018 £271,482 Cash £-146,661 equity
Dormant Company Accounts - GBSL DORKING LIMITED 2017-09-14 31-07-2017 £10 Cash £10 equity

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