Gateway Energy Centre Limited

Active07146501 Private limited company
Incorporated
4 February 2010 (16 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 January 2025
Resigned Zacek, Bohdan as Director
7 February 2024
Resigned Nohejl, Karel as Director
7 February 2024
Resigned Sansom, Paul as Director
7 February 2024
Appointed Somerset, David Mark as Director
2 February 2024
Appointed Zacek, Bohdan as Director
9 October 2023
Appointed Nohejl, Karel as Director
19 September 2023
Resigned Lightfoot, James Timothy as Director
26 September 2022
Resigned Teague, Paul as Director
26 September 2022
Appointed Sansom, Paul as Director
26 May 2022
Appointed Lightfoot, James Timothy as Director
26 May 2022
Resigned Van Looy, Morris Robert as Director
6 December 2021
Resigned Elder, Christopher James as Director
1 July 2018
Appointed Elder, Christopher James as Director
30 June 2018
Resigned Iamonaco, Mark Anthony as Director
30 June 2018
Resigned Somerset, David Mark as Director
1 March 2017
Appointed Iamonaco, Mark Anthony as Director
28 February 2017
Resigned Pratt, Gregory Andrew as Director
17 March 2016
Appointed Teague, Paul as Director
29 September 2015
Resigned Counsell, Simon Thomas as Director
18 February 2010
Appointed Van Looy, Morris Robert as Director
4 February 2010
Appointed Counsell, Simon Thomas as Director
4 February 2010
Appointed Pratt, Gregory Andrew as Director
4 February 2010
Appointed Somerset, David Mark as 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 By Shares
Reg. no. 06179060

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gateway Energy Centre Limited This company Owns 75–100% of shares
New Deer Energy Centre Limited Owns 75–100% of shares
Weaver Power Limited Owns 75–100% of shares

Filings 80

Show all 80 filings

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