GSI HOWGROVE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GSI HOWGROVE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GSI HOWGROVE LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GSI HOWGROVE LIMITED - LIVERPOOL

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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

5TH FLOOR, EXCHANGE STATION
LIVERPOOL
L2 2QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSV HOWGROVE LIMITED (until 20/04/2022)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS WIERENGA May 1970 Dutch Director 2021-06-11 CURRENT
MR RAMON PARAMIO RUIZ Aug 1971 Spanish Director 2022-03-24 CURRENT
JACOBO MONTERO Nov 1990 Spanish Director 2024-02-28 CURRENT
MR CARSTEN STANG Oct 1985 German Director 2021-06-11 UNTIL 2022-03-24 RESIGNED
MR MANUEL BALSEIRO CUESTA Nov 1984 Spanish Director 2022-03-24 UNTIL 2024-02-28 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2021-06-11 UNTIL 2022-03-24 RESIGNED
MURRELL ASSOCIATES LLP Corporate Secretary 2021-06-11 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gs Ignis Limited 2021-06-11 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENSWITCH CAPITAL LIMITED LIVERPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GS IGNIS LIMITED LIVERPOOL ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
SUCCESSCONNECTIONS UTILITY CONSULTANCY & ENGINEERING SERVICES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IBV KHUZDAR HOLDCO LIMITED TRURO ENGLAND Active SMALL 64202 - Activities of production holding companies
GSI HAWTHORN LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GSI NORTHCOURT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GSI BRECKS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GSI CAVENDISH MILL LIMITED LIVERPOOL ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
GSI EASTREA & COATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GSC EASTER LANGLEE LIMITED LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIRMA VOGT SOLAR LIMITED TRURO ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
FVS WESTFIELD ROAD LTD TRURO ENGLAND Active SMALL 35110 - Production of electricity
FVS MANOR FARM LTD TRURO ENGLAND Active SMALL 35110 - Production of electricity
IGNIS ENERGY UK LTD LIVERPOOL UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
IGNIS ENERGY GENERATION UK LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
FVS DEAN MOOR LIMITED TRURO ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
GSC DALCHORK LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
GSC CASTELL LLWYD LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
GSC CALABURN FARM LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
GSI_HOWGROVE_LIMITED - Accounts 2024-05-16 31-12-2023 £790 Cash £-9,461 equity
GSI_HOWGROVE_LIMITED - Accounts 2023-09-26 31-12-2022 £-474 equity
GSI_HOWGROVE_LIMITED - Accounts 2022-08-11 31-12-2021 £100 equity

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