Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Gemini Structured Carbon Limited
- Incorporated
- 5 August 2005 (21 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Colin John Emmett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Accounts & Tax Advisor Ltd29 Egerton GardensIlfordIG3 9HP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2024
British
Born July 1952 (74)
Officer history (12 former)
8 October 2024
8 October 2024
19 October 2015
Resigned Wilson, Richard Elstan as Director
16 September 2014
Resigned Varney, Craig as Secretary
1 January 2012
Resigned Coogan, Lance Reginald as Director
31 December 2011
Appointed Coogan, Lance Reginald as Director
1 November 2011
Appointed Varney, Craig as Secretary
31 October 2010
15 August 2008
Resigned Shannon, Grant Preston as Director
28 July 2008
1 June 2007
Appointed Shannon, Grant Preston as Director
14 May 2007
14 May 2007
14 May 2007
29 June 2006
Resigned Rock Trustees Ltd as Corporate Secretary
29 June 2006
18 April 2006
Resigned Contraco Nominees Limited as Corporate Nominee Secretary
18 April 2006
Appointed Rock Trustees Ltd as Corporate Secretary
3 January 2006
22 August 2005
Appointed Wilson, Richard Elstan as Director
22 August 2005
Appointed Contraco Nominees Limited as Corporate Nominee Secretary
8 August 2005
8 August 2005
5 August 2005
5 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Former controllers (1)
8 October 2024
Ceased Blackwatch Foundation — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,058,314)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £616,855 | £616,855 | £616,855 | £616,855 | £619,351 |
| Creditors (< 1 year) | £1,084 | £563 | £500 | £1,024 | £1,674,447 |
| Creditors (> 1 year) | £1,674,085 | £1,673,959 | £1,672,959 | £1,671,935 | |
| Net Current Assets | £615,771 | £616,292 | £616,355 | £615,831 | (£1,055,096) |
| Net Assets | (£1,058,314) | (£1,057,667) | (£1,056,604) | (£1,056,104) | (£1,055,096) |
| Shareholder Funds | (£1,056,604) | (£1,056,104) | (£1,055,096) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Compulsory strike-off action has been discontinued | |||
| 31 December 2025 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 31 December 2025 | Cessation of a person with significant control | |||
| 31 December 2025 | Notification of a person with significant control |
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