Filing status
- Accounts due
- 11 May 2028
- Conf. stmt due
- 24 August 2027
Gem Newco Limited
- Incorporated
- 11 August 2026 (3 months)
- Previously known as
- Ees Temp Limited (until 21 October 2026)Earnz Energy Services Limited (until 21 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- John William Charles CharltonPeter David Mawby Smith
- Owned by
- Region
- South West
- Address
- First FloorSt. James HouseSt. James SquareCheltenhamGL50 3PR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Charlton, John William Charles
Director · Appointed 11 August 2026
British
Born June 1956 (70)
Director · Appointed 11 August 2026
British
Born September 1967 (59)
Smith, Peter David Mawby
Director · Appointed 11 August 2026
British
Born February 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15741135
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Certificate of change of name | |||
| 21 October 2026 | Certificate of change of name | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 11 August 2026 | Incorporation |
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