Gsi Brecks Limited

Active13635072 Private limited company
Incorporated
21 September 2021 (5 years)
Previously known as
GSV Brecks Limited (until 20 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
5th Floor
Exchange Station
Tithebarn Street
Liverpool
L2 2QP

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
German
Born October 1980 (46)
Director · Appointed 9 October 2024
Dutch
Born November 1979
Director · Appointed 21 September 2021
Dutch
Born May 1970 (56)
Officer history (6 former)
9 October 2024
Resigned Montero, Jacobo as Director
9 October 2024
9 October 2024
Resigned Ruiz, Ramon Paramio as Director
9 October 2024
Appointed Nuessle, Jochen Andreas as Director
28 February 2024
Resigned Cuesta, Manuel Balseiro as Director
28 February 2024
Appointed Montero, Jacobo as Director
13 April 2022
Resigned Murrell Associates LLP as Corporate Secretary
24 March 2022
Appointed Cuesta, Manuel Balseiro as Director
24 March 2022
Appointed Ruiz, Ramon Paramio as Director
24 March 2022
Resigned Stang, Carsten as Director
24 March 2022
Resigned Cambridge, Daniel Peter as Director
21 September 2021
Appointed Wierenga, Markus Jan as Director
21 September 2021
Appointed Stang, Carsten as Director
21 September 2021
Appointed Cambridge, Daniel Peter as Director
21 September 2021
Appointed Murrell Associates LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09800258
Former controllers (2)
9 October 2024
Ceased GS Ignis Limited — Owns 75–100% of shares
24 March 2022
Ceased Dagmar Vogt — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Qair Env Holding UK Ltd Owns 75–100% of shares
Northacre Renewable Energy Limited Owns 75–100% of shares
Qair Env Holding BCR Limited Owns 75–100% of shares
Britaniacrest Recycling Limited Owns 75–100% of shares
Qair Env Holding Cher Ltd Owns 75–100% of shares
Qair Renewables UK Limited Owns 75–100% of shares
Green Scape Developments Limited Owns 75–100% of shares
GSC Ahr Walpole Limited Owns 75–100% of shares
GSC Belridding Limited Owns 75–100% of shares
GSC Brae House Limited Owns 75–100% of shares
GSC Bucks Head Farm Limited Owns 75–100% of shares
GSC Calaburn Farm Limited Owns 75–100% of shares
GSC Castell Llwyd Limited Owns 75–100% of shares
GSC Church Road Wicken Limited Owns 75–100% of shares
GSC Cnoc Morail Limited Owns 75–100% of shares
GSC Coldholme Farm Limited Owns 75–100% of shares
GSC Dalchork Limited Owns 75–100% of shares
GSC Grove Farm Limited Owns 75–100% of shares
GSC Hawkesyard Limited Owns 75–100% of shares
GSC Hill Farm Capenhurst Limited Owns 75–100% of shares
GSC Lark Hill Limited Owns 75–100% of shares
Gsi Brecks Limited This company Owns 75–100% of shares
Qair Scotland Limited Owns 75–100% of shares
Blackwood Wind Farm Limited Owns 75–100% of shares
Dulsie Wood Wind Farm Limited Owns 75–100% of shares
Lythmore Solar Farm Limited Owns 75–100% of shares
The Green Electricity Network Limited Owns 75–100% of shares

Financials

Net Assets
(£12,908)
Cash
£2,502
Employees
3

Trend

Employees
0 2 4 2022 2023 3 3
Balance sheet detail
20232022
Current Assets£4,282
Debtors£1,780£100
Cash£2,502
Creditors (< 1 year)£0£323,130
Creditors (> 1 year)£469,834
Net Current Assets£4,282(£323,030)
Net Assets(£12,908)
Shareholder Funds(£12,908)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Other filing
21 October 2026Other filing
21 October 2026Other filing
Show all recent filings

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