GEP ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
GEP ENVIRONMENTAL LIMITED
COMPANY NUMBER
05057066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
26/02/2004
(20 years and 10 months old)
WEBSITE
http://ems.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/02/2004
02/05/2014
ENERGY MANAGEMENT SOLUTIONS LIMITED
WINCHESTER
SO23 0LD
Telephone: 01313467771
TPS: No
Unit 5, Basepoint Business Centr
1 Winnall Valley Road
Winchester
SO23 0LD
SO23 0LD
Telephone: 3467771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ENERGY PARTNERS (HOLDINGS) LIMITED | Non-Trading | View Report |
| GEP ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Glyn John Mountford (905724763) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEP ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEP ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEP ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN ENERGY PARTNERS (HOLDINGS) LIMITED | Non-Trading | View Report |
| GEP ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| SMART ENERGY OPTIMISATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Glyn John Mountford (905724763) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | Ingrid Burt (924762621) has left the board |
| 16/12/2022 | New Company Secretary James Donald MacDonald (930330840) Appointed |
| 20/06/2022 | New Board Member James Donald MacDonald (915568544) Appointed |
| 13/06/2022 | New Board Member James Donald MacDonald (929393449) Appointed |
| 13/06/2022 | John Stuart Nangle (904167356) has left the board |
| 13/06/2022 | New Board Member Derek James McNab (915691907) Appointed |
| 13/06/2022 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Peter Schofield (924820582) Appointed |
| 29/06/2018 | Emma Hutchinson (909275881) has left the board |
| 22/06/2018 | New Company Secretary Ingrid Burt (924762621) Appointed |
| 22/06/2018 | New Board Member John Stuart Nangle (904167356) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 04/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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