Gemini Energy Limited

Active08384635 Private limited company

Incorporated: 1 February 2013 (13 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Dmitry Sarin
William Henry Johnson
Owned by: Gemini Finco Limited
Accounts type: Full
Region: South West
Address: One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Sarin, Dmitry

Director · Appointed 23 February 2026

Also at Draff Lion Limited, Enviromena Limited, Fivesuns 1 Limited · more companies

British

Born May 1990 (36)

Johnson, William Henry

Director · Appointed 4 November 2025

Also at Beckton Energy Limited, Draff Lion Limited, Gemini Finco Limited · more companies

British

Born January 1996 (30)

Quayseco Limited

Corporate Secretary · Appointed 14 March 2013

Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies

Officer history (13 former)

23 February 2026

Resigned Hildyard, Nigel David as Director

23 February 2026

Appointed Sarin, Dmitry as Director

4 November 2025

Appointed Johnson, William Henry as Director

4 November 2025

Resigned Skinner, Julian Norman Thomas as Director

20 May 2020

Appointed Skinner, Julian Norman Thomas as Director

20 May 2020

Resigned Hazelwood, Charles John Gore as Director

27 June 2019

Resigned Bahceci, Serkan as Director

27 June 2019

Appointed Hildyard, Nigel David as Director

21 February 2019

Appointed Bahceci, Serkan as Director

21 February 2019

Resigned Piscaer, Vincent Maarten as Director

21 February 2019

Appointed Hazelwood, Charles John Gore as Director

21 February 2019

Resigned Logan, Dermot as Director

21 February 2019

Resigned Eade, Gary John, Mr. as Director

21 February 2019

Resigned Reinheimer-Jones, Philip as Director

6 June 2018

Resigned Moran, Enis as Director

8 August 2017

Appointed Logan, Dermot as Director

12 June 2017

Resigned Springett, Scott as Director

19 December 2016

Appointed Springett, Scott as Director

5 June 2015

Resigned Malan, Paul Richard as Director

8 November 2013

Appointed Piscaer, Vincent Maarten as Director

14 March 2013

Appointed Malan, Paul Richard as Director

14 March 2013

Appointed Moran, Enis as Director

14 March 2013

Appointed Eade, Gary John, Mr. as Director

14 March 2013

Appointed Reinheimer-Jones, Philip as Director

14 March 2013

Appointed Quayseco Limited as Corporate Secretary

14 March 2013

Resigned Mitchell, Nigel as Director

4 February 2013

Resigned Oval Nominees Limited as Corporate Director

1 February 2013

Appointed Oval Nominees Limited as Corporate Director

1 February 2013

Appointed Mitchell, Nigel as Director

Ownership 1 active

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

Gemini Finco Limited

Corporate entity · Notified 12 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 12410207

Holdings 1

Companies where Gemini Energy Limited is registered as a person with significant control

Beckton Energy Limited

Owns 75–100% of shares

Active

Former controllers (2)

12 February 2020

Ceased Water Twins Limited — Owns 75–100% of shares

21 February 2019

Ceased Icon Infrastructure LLP — Owns 75–100% of shares

Filings 88

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
14 April 2026	Replacement filing for the appointment of a director
14 April 2026	Confirmation statement with no updates	1 February 2026
24 February 2026	Termination of appointment of a director
24 February 2026	Appointment of a director