GEGAN GREEN ENERGY MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 10896113 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2017 |
| Age | 6 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GEGAN GREEN ENERGY MANAGEMENT LTD is an active private limited company with number 10896113. It was incorporated 6 years, 9 months, 19 days ago, on 02 August 2017. The company address is International House International House, London, WC1X 9LP, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Dec 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-17
New address: International House King's Cross Road London WC1X 9LP
Old address: Unit 14 Welsh Road East Southam CV47 1NE England
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Edward Horrey
Termination date: 2023-03-03
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-02
Officer name: Richard Robert Harland
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Waste2 Enviromental Systems Limited
Cessation date: 2023-02-06
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gegan Solutions Limited
Cessation date: 2021-03-11
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-28
New address: Unit 14 Welsh Road East Southam CV47 1NE
Old address: The Hall, Suite 2 the Cottage Priory Hill, Rugby Road Wolston Coventry CV8 3FZ England
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Gary Paul Burgess
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-03
Officer name: Peter Spencer Varnsverry
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Allan Briggs
Termination date: 2021-12-22
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Change to a person with significant control
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Waste2 Enviromental Solutions Limited
Change date: 2021-02-03
Documents
Change account reference date company current extended
Date: 16 Oct 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gegan Solutions Limited
Notification date: 2020-09-16
Documents
Notification of a person with significant control
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-09-16
Psc name: Waste2 Enviromental Solutions Limited
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Spencer Varnsverry
Appointment date: 2020-09-16
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Mr Stephen Edward Horrey
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Mr Richard Robert Harland
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Allan Briggs
Appointment date: 2020-09-16
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Paul Burgess
Appointment date: 2020-09-16
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-07
New address: The Hall, Suite 2 the Cottage Priory Hill, Rugby Road Wolston Coventry CV8 3FZ
Old address: The Hall, No 6 the Cottage Rugby Road Wolston Coventry Warwickshire CV8 3FZ England
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 09 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
New address: The Hall, No 6 the Cottage Rugby Road Wolston Coventry Warwickshire CV8 3FZ
Change date: 2018-10-17
Old address: 3 Birchwood Road Binley Woods Coventry CV3 2JG United Kingdom
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
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