GAS POWER DEVELOPMENTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

GAS POWER DEVELOPMENTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GAS POWER DEVELOPMENTS LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

GAS POWER DEVELOPMENTS LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1030 CENTRE PARK
WARRINGTON
WA1 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2019-06-21 CURRENT
MR KEITH STEPHEN GAINS Jan 1977 British Director 2019-06-21 CURRENT
ELIZABETH ALEXANDRA OLDROYD Secretary 2023-01-31 CURRENT
MR PAOLO REVELLI Apr 1959 Italian Director 2017-06-19 UNTIL 2019-06-21 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2018-02-12 UNTIL 2019-06-21 RESIGNED
MR KEITH GAINS Dec 1971 British Director 2019-06-21 UNTIL 2019-06-21 RESIGNED
MR DOUGLAS JAMES GARDNER Dec 1961 British Director 2018-02-12 UNTIL 2019-06-21 RESIGNED
MR QUINTEN BERNARDUS LEONARDUS DREESMANN Jul 1960 Dutch Director 2017-08-14 UNTIL 2019-06-21 RESIGNED
MR GIUSEPPE CIARDI Mar 1953 Italian Director 2018-01-15 UNTIL 2019-06-21 RESIGNED
MR MICHAEL JONATHAN BONDS Nov 1963 British Director 2017-06-29 UNTIL 2019-06-21 RESIGNED
MS PIA TAPLEY Secretary 2019-06-21 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velox Power Limited 2019-06-21 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Loch Nevis Limited 2019-05-21 - 2019-06-21 Douglas   Ownership of shares 25 to 50 percent
Mr Quinten Bernardus Leonardus Dreesmann 2018-02-12 - 2019-05-21 7/1960 London   Ownership of shares 25 to 50 percent
Mr Giuseppe Ciardi 2017-06-27 - 2019-06-21 3/1953 London   Ownership of shares 75 to 100 percent
Mr Paolo Revelli 2017-06-19 - 2017-06-27 4/1959 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TRENDEAL SOLAR FARM LIMITED LONDON UNITED KINGDOM Dissolved... 35110 - Production of electricity
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MARGATE PV LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOLAR POWER PARKS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 35110 - Production of electricity
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SPF SOMERSAL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SPF ROBERTS WALL LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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SPF PARC FARM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SPF PANT Y CEFN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
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SPF THIRTY ACRES LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPF CARVER HEY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPF BRITANIA CREST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ROUNDSTONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64991 - Security dealing on own account
CALEDON CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
AUTARKE (SUPERNOVA) LIMITED ABERDEEN Dissolved... MICRO ENTITY 35110 - Production of electricity
SCOTTOW MOOR SOLAR LIMITED GLASGOW UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Gas Power Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2020 £3,731 Cash £6,918 equity
Gas Power Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 30-06-2019 £73 Cash £24,017 equity
Gas Power Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £150,211 Cash £68,025 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RED ROSE INFRASTRUCTURE LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BEAUFORT POWER LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TGC EMERALD LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VELOX POWER LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VELOX POWER SERVICES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
SCARLET TRIANGLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NH EASEMENT LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIME KILNS ENERGY CENTRE LTD WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity