GARLOGIE ENERGY CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GARLOGIE ENERGY CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARLOGIE ENERGY CENTRE LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073212. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARLOGIE ENERGY CENTRE LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073212. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARLOGIE ENERGY CENTRE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CURTAIN ROAD DEVELOPMENTS 13 LIMITED (until 07/11/2023)
CURTAIN ROAD DEVELOPMENTS 13 LIMITED (until 07/11/2023)
HELIO-RCD DEVELOPMENTS LIMITED (until 22/06/2023)
CURTAIN ROAD DEVELOPMENTS 13 LIMITED (until 27/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2022-06-26 | CURRENT |
| MS HELEN ROBINSON | May 1985 | British | Director | 2022-04-21 UNTIL 2022-06-25 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2019-06-27 UNTIL 2022-04-21 | RESIGNED |
| CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2022-04-21 UNTIL 2022-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rivington Storage Limited | 2023-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rivington Bess Limited | 2023-07-31 - 2023-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rivington Energy Limited | 2023-03-08 - 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael John Hughes | 2019-06-27 - 2023-03-08 | 2/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CURTAIN ROAD DEVELOPMENTS 13 LIMITED | 2023-09-20 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - HELIO-RCD DEVELOPMENTS LIMITED | 2023-06-17 | 30-06-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - SGL LENDING LIMITED | 2022-04-01 | 30-06-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SGL LENDING LIMITED | 2021-06-17 | 30-06-2020 | £1 Cash £1 equity |