GPL Investments Limited

Active06003420 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Hackremco (No. 2432) Limited (until 12 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East of England
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1982 (44)
Director · Appointed 28 July 2023
British
Born June 1985 (41)
Director · Appointed 4 February 2014
British
Born February 1974 (52)
Mumford, Christopher
Secretary · Appointed 5 March 2013
British
Director · Appointed 12 January 2007
British
Born March 1962 (64)
Officer history (8 former)
31 March 2025
Appointed Hockman, Samuel as Director
28 July 2023
Resigned Corney, Darryl John as Director
28 July 2023
Appointed Brett, Richard Mark as Director
16 April 2019
Resigned Collins, Graham as Director
24 March 2017
Appointed Collins, Graham as Director
4 February 2014
Appointed Edwards, Paul David as Director
31 December 2013
Resigned Shaw, Neil Edward as Director
28 October 2013
Appointed Corney, Darryl John as Director
5 March 2013
Resigned Lee, Simon John as Secretary
5 March 2013
Appointed Mumford, Christopher as Secretary
31 October 2011
Resigned Morgan, Dawn Caroline as Director
1 April 2011
Appointed Lee, Simon John as Secretary
31 March 2011
Resigned Largent, Barry Roy as Secretary
12 January 2007
Appointed Linsdell, Clive Eric as Director
12 January 2007
Appointed Largent, Barry Roy as Secretary
12 January 2007
Appointed Morgan, Dawn Caroline as Director
12 January 2007
Appointed Shaw, Neil Edward as Director
12 January 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 January 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 November 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08246443
Former controllers (1)
6 April 2016
Ceased The Gas Transportation Company Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Buuk Infrastructure No 2 Limited Owns 75–100% of shares
Buuk Infrastructure Issuer PLC Owns 75–100% of shares
Fibrenest Limited Owns 75–100% of shares
GPL Investments Limited This company Owns 75–100% of shares
GTC Infrastructure Limited Owns more than 25% of shares
GTC Pipelines Limited Owns 75–100% of shares
GTC Smart Homes Limited Holds 75–100% of voting rights
GTC Utility Construction Limited Owns 75–100% of shares
Inexus Connections Limited Owns 75–100% of shares
Inexus Group (Holdings) Limited Owns 75–100% of shares
Levelise Limited Owns 75–100% of shares
Open Fibre Network 2 Limited Owns 75–100% of shares
Passiv UK Limited Owns 75–100% of shares
Arto.Energy Limited Owns 75–100% of shares
Passiv Capital Limited Owns 75–100% of shares
Power on Connections Ltd Owns 75–100% of shares
Express Utilities Limited Owns 75–100% of shares
Power on Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates20 November 2025
12 August 2025Accounts for a dormant company31 December 2024
31 March 2025Appointment of a director
7 February 2025Registration of a charge
20 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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