Gem Green Energy Services Limited

Active13475937 Private limited company
Incorporated
24 June 2021 (5 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Environmental consulting activities (74901)
Directors
Mitchell Edward Barney
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barney, Mitchell Edward
Director · Appointed 15 July 2026
British
Born October 1965 (61)
Director · Appointed 15 July 2026
British
Born May 1955 (71)
Director · Appointed 15 June 2023
British
Born September 1968 (58)
Officer history (5 former)
15 July 2026
Appointed Sidhu, Gurmail Singh as Director
15 July 2026
Resigned Barney, Mitchell Edward as Director
15 July 2026
Appointed Barney, Mitchell Edward as Director
31 July 2025
Resigned Clarke, Richard John as Director
15 June 2023
Resigned Green, Simon John as Director
15 June 2023
Appointed Clarke, Richard John as Director
15 June 2023
Appointed Harris, Keith William as Director
3 March 2022
Resigned Martin, Graham as Director
8 February 2022
Resigned Clarke, Richard John as Director
16 December 2021
Appointed Green, Simon John as Director
6 October 2021
Appointed Clarke, Richard John as Director
6 October 2021
Appointed Martin, Graham as Director
24 June 2021
Appointed Barney, Mitchell Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11870231
Former controllers (2)
7 May 2026
Ceased Socius Investments Limited — Owns 75–100% of shares
1 April 2023
Ceased Mitchell Edward Barney — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eco Warm Limited Owns 75–100% of shares
Gem Green Energy Services Limited This company Owns 75–100% of shares
Socius Investments Limited Owns 75–100% of shares
Gemetiq UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£1,565,621)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2022 2024 2025 £1,000 (£1,505,215) (£1,565,621)
Balance sheet detail
202520242022
Creditors (< 1 year)£2,118,479£1,514,415
Net Current Assets(£2,109,279)
Net Assets(£1,565,621)(£1,505,215)£1,000
Shareholder Funds£1,000

Filings

Filing history not loaded yet. See it on Companies House

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