Gep Environmental Limited

Dissolved 28 Jul 202605057066 Private limited company
Incorporated
26 February 2004
Previously known as
Energy Management Solutions Limited (until 2 May 2014)
Industry
Environmental consulting activities (74901)
Owners at dissolution
Green Energy Partners (Holdings) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 5
Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 at dissolution

Officer details are public data from the Companies House register.

Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
British
Born March 1981 (45)
Director · Appointed 25 January 2024
British
Born February 1983 (43)
Director · Appointed 30 May 2022
British
Born December 1952 (73)
Director · Appointed 30 May 2022
British
Born November 1974
Director · Appointed 6 July 2018
Also at Arthian Ltd
British
Born September 1989 (37)
Officer history (14 former)
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
Appointed Farmer, Gordon James as Director
29 September 2025
Resigned Macdonald, James Donald as Director
29 September 2025
Resigned Macdonald, James Donald as Secretary
2 August 2024
Resigned Mountford, Glyn John as Director
25 January 2024
Appointed Mackenzie, Jia Kelly as Director
14 December 2022
Appointed Macdonald, James Donald as Secretary
14 December 2022
Resigned Burt, Ingrid as Secretary
30 May 2022
Appointed Macdonald, James Donald as Director
30 May 2022
Appointed Mcnab, Derek James as Director
30 May 2022
Appointed Macgregor, Roderick James as Director
30 May 2022
Resigned Nangle, John Stuart as Director
6 July 2018
Appointed Schofield, Peter as Director
24 June 2018
Resigned Hutchinson, Emma as Director
14 June 2018
Appointed Nangle, John Stuart as Director
14 June 2018
Resigned Hutchinson, Emma as Secretary
14 June 2018
Appointed Burt, Ingrid as Secretary
31 March 2009
Appointed Hutchinson, Emma as Secretary
31 March 2009
Resigned Paul Roger, Turgoose as Director
31 March 2009
Resigned Barber, Stephen as Secretary
31 March 2009
Resigned Coles, Philip Roy as Director
31 March 2009
Resigned Barber, Stephen as Director
18 July 2007
Appointed Hutchinson, Emma as Director
7 September 2004
Resigned Mountford, Glyn John as Secretary
7 September 2004
Appointed Barber, Stephen as Secretary
20 July 2004
Resigned Cornell, Michael as Director
15 July 2004
Appointed Mountford, Glyn John as Director
25 March 2004
Appointed Barber, Stephen as Director
11 March 2004
Appointed Cornell, Michael as Director
9 March 2004
Appointed Coles, Philip Roy as Director
26 February 2004
Appointed B H Company Secretaries Ltd as Corporate Secretary
26 February 2004
Resigned B H Company Secretaries Ltd as Corporate Secretary
26 February 2004
Appointed Mountford, Glyn John as Secretary
26 February 2004
Appointed Paul Roger, Turgoose as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Green Energy Partners (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06261895
Former controllers (2)
23 June 2018
Ceased Emma Hutchinson — Holds 25–50% of voting rights
6 April 2016
Ceased Glyn Mountford — Holds 25–50% of voting rights

Financials

Net Assets
£592,618
up £167,374 (39%)
Cash
£1,201,253
up £645,805 (116%)
Employees
17
up 1 (6%)
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £268,978 £425,244 £592,618
Balance sheet detail
202220212020
Fixed Assets£21,589£13,522£12,175
Current Assets£1,569,931£802,082£592,471
Debtors£368,678£246,634£221,994
Cash£1,201,253£555,448£370,477
Creditors (< 1 year)£996,067£320,423£334,167
Creditors (> 1 year)£0£68,750
Net Current Assets£573,864£481,659£258,304
Net Assets£592,618£425,244£268,978
Shareholder Funds£425,244£268,978

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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