GEB POWER LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

GEB POWER LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
GEB POWER LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752453. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEB POWER LIMITED - MIDDLESBROUGH

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

26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH CLARKE Sep 1960 British Director 2009-11-24 CURRENT
MR DAVID JOHN PHILPOT Jun 1961 British Director 2012-11-22 CURRENT
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2020-09-17 CURRENT
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
MR ALAN WHITE May 1961 British Director 2014-08-11 UNTIL 2020-06-30 RESIGNED
MR KEITH CLARKE Sep 1960 British Director 2009-11-24 UNTIL 2009-11-24 RESIGNED
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Director 2012-11-22 UNTIL 2020-12-09 RESIGNED
MR GIUSEPPE D'ANNA Nov 1950 Italian Director 2008-11-18 UNTIL 2009-11-24 RESIGNED
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
MRS JAYNE MARGARET HODGSON British Secretary 2009-11-26 UNTIL 2020-12-09 RESIGNED
GIUSEPPE D'ANNA Secretary 2008-11-18 UNTIL 2009-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Clarke 2016-04-06 - 2016-04-06 9/1960 Middlesbrough   Significant influence or control
Carlton Power Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAINSTONES INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSTONES DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARRINGTON POWER LIMITED MANCHESTER ENGLAND Active FULL 35110 - Production of electricity
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
PGF GREEN PATH LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LANGAGE SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIGHER TREVARTHA SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MANOR CLOSE INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGAGE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON POWER TRADING NO. TWO LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARLTON POWER TRADING NO. ONE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CARLTON ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPARKBROOK SERVICES LIMITED ENFIELD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-09-02 31-12-2021 100 equity
G_E_B_POWER_LIMITED - Accounts 2021-09-30 31-12-2020 £-365,124 equity
G_E_B_POWER_LIMITED - Accounts 2020-12-08 30-12-2019 £-365,124 equity
G_E_B_POWER_LIMITED - Accounts 2019-09-24 30-12-2018 £-365,124 equity
G_E_B_POWER_LIMITED - Accounts 2018-09-27 30-12-2017 £-365,124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
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PARTINGTON ESTATES NO.1 LIMITED STOKESLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARLTON POWER DEVELOPMENTS NO. 6 LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRAFFORD ENERGY STORAGE LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ESTATES (RIVER DEE) LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
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