G.T. POWER LIMITED

Overview

Company Name	G.T. POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776268
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.T. POWER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G.T. POWER LIMITED located?

Registered Office Address	16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for G.T. POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for G.T. POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for G.T. POWER LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Change of details for Thorpe Estate Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 12, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Dec 24, 2021	Confirmation statement made on Dec 23, 2021 with updates	5 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Piers De Vigne on Apr 23, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Thorpe Estate Ltd as a person with significant control on Apr 22, 2021	2 pages	PSC05

Apr 22, 2021	Director's details changed for Mr Piers De Vigne on Apr 22, 2021	2 pages	CH01

Feb 17, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 17, 2021	1 pages	AD01

Jan 07, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Peter Edward Gould as a director on Dec 10, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of Nicholas Charles Gould as a director on Nov 10, 2019	1 pages	TM01

Sep 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of G.T. POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMON, Martin Harvey Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Aug 17, 2001		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1956-4	Director	4687070007
GAMON, Perry Howard Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Aug 17, 2001		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1959-11	Director	16951430002
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	Director	291084150001
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Aug 17, 2001	Dec 15, 2014	Secretary	7-11 Nelson Street Southend-On-Sea SS1 1EH		British		Property Director	83156700003
WARWICK, Michael 65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex	Jul 07, 1993	Aug 17, 2001	Secretary	65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex		British		Solicitor/Director	2979790001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 23, 1992	Jul 07, 1993	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	Director	152224530019
GOULD, Nicholas Charles Nelson Street SS1 1EH Southend-On-Sea 7 England	Aug 17, 2001	Nov 10, 2019	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1958-4	Property Director	83156700005
GOULD, Peter Edward Nelson Street SS1 1EH Southend-On-Sea 7 England	Aug 17, 2001	Dec 10, 2019	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1959-10	Property Director	85377260004
LINTOTT, Alan Leslie Dell Park Wick Lane TW20 0XN Englefield Green Surrey	Jul 07, 1993	Aug 17, 2001	Director	Dell Park Wick Lane TW20 0XN Englefield Green Surrey		British	1947-4	Director	6234380005
LINTOTT, David Richard George Tilneys Hall Road SS4 1NX Rochford Essex	May 27, 1994	Aug 17, 2001	Director	Tilneys Hall Road SS4 1NX Rochford Essex		British	1940-5	Retired Company Director	14797780001
LINTOTT, Rosemary Hatch House Thorndon Park CM13 3SA Brentwood Essex	Jul 07, 1993	Aug 17, 2001	Director	Hatch House Thorndon Park CM13 3SA Brentwood Essex		British	1946-1	Director	35217800001
MCFADYEN, Paul 7-11 Nelson Street Southend-On-Sea SS1 1EH	Apr 24, 2013	Apr 24, 2013	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1968-6	Property Developer	177999660001
WARWICK, Michael 65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex	Jul 07, 1993	Aug 17, 2001	Director	65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex		British	1935-3	Solicitor/Director	2979790001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 23, 1992	Jul 07, 1993	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.T. POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorpe Estate Ltd

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01784136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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