GBSL DORKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GBSL DORKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GBSL DORKING LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264578. The accounts status is SMALL and accounts are next due on 30/09/2024.
GBSL DORKING LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10264578. The accounts status is SMALL and accounts are next due on 30/09/2024.
GBSL DORKING LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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
58 MARYLEBONE HIGH STREET
LONDON
W1U 5HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OSCAR PEREZ MARCOS | Sep 1979 | Spanish | Director | 2022-05-12 | CURRENT |
DANIEL PAREJO DEL RIO | Sep 1979 | Spanish | Director | 2022-05-12 | CURRENT |
MR ALEJANDRO CIRUELOS ALONSO | Sep 1980 | Spanish | Director | 2022-05-12 | CURRENT |
CRISTOBAL SANTA CRUZ CAMPANA | Jan 1988 | Spanish | Director | 2022-05-12 UNTIL 2023-07-21 | RESIGNED |
MR JAMES ROBERT MCKELLAR | Apr 1962 | British | Director | 2016-07-06 UNTIL 2022-05-12 | RESIGNED |
MR ANDREW PAUL BLUMFIELD | Aug 1963 | British | Director | 2016-07-06 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Q-Energy Bidco 2 Ltd | 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grid Battery Storage Finance Company Limited | 2017-07-18 - 2022-05-12 | Bath | Ownership of shares 75 to 100 percent | |
Grid Battery Storage Limited | 2016-07-06 - 2017-07-18 | Bath Somerset | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GBSL_DORKING_LIMITED - Accounts | 2023-10-18 | 31-12-2022 | |
GBSL Dorking Limited Filleted accounts for Companies House (small and micro) | 2022-05-12 | 31-12-2021 | £42,266 Cash £-214,278 equity |
GBSL Dorking Limited Filleted accounts for Companies House (small and micro) | 2021-09-08 | 31-12-2020 | £184,755 Cash £-360,195 equity |
GBSL Dorking Limited Filleted accounts for Companies House (small and micro) | 2019-10-29 | 31-12-2018 | £271,482 Cash £-146,661 equity |
Dormant Company Accounts - GBSL DORKING LIMITED | 2017-09-14 | 31-07-2017 | £10 Cash £10 equity |