ENERGY GAIN HOLDINGS LIMITED - TRAFFORD PARK


Company Profile Company Filings

Overview

ENERGY GAIN HOLDINGS LIMITED is a Private Limited Company from TRAFFORD PARK ENGLAND and has the status: Active.
ENERGY GAIN HOLDINGS LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11661961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ENERGY GAIN HOLDINGS LIMITED - TRAFFORD PARK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YOUSSEF TOHME Jun 1974 British Director 2018-11-06 CURRENT
JOSEPH TAYAH Nov 1971 Canadian Director 2018-11-06 CURRENT
MR CRAIG JONES May 1983 English Director 2019-06-21 CURRENT
MR ROY GIBSON Feb 1971 British Director 2019-06-21 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Andrew Jones 2022-08-16 5/1983 Trafford Park   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Youssef Tohme 2018-11-06 - 2018-11-06 6/1974 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Gogo Green Holdings Limited 2018-11-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY GAIN UK LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
GIBSON JONES INVESTMENTS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PROMETHEUS ENERGY HARVESTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
FORTRESS GREEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GOGO GREEN HOLDINGS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRANA VISION LIMITED ASHTON-UNDER-LYNE ENGLAND Active MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Energy Gain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 28-02-2022 £4,203 Cash £214,955 equity
Energy Gain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 28-02-2021 £4,989 Cash £570,529 equity

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ENERGY GAIN UK LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
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GIBSON JONES INVESTMENTS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GOGO GREEN HOLDINGS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.