GESGB
Overview
Company Name | GESGB |
---|---|
Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 04128009 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GESGB?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is GESGB located?
Registered Office Address | Business And Technology Centre Bessemer Drive SG1 2DX Stevenage England |
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Undeliverable Registered Office Address | No |
What were the previous names of GESGB?
Company Name | From | Until |
---|---|---|
PESGB | Dec 14, 2000 | Dec 14, 2000 |
What are the latest accounts for GESGB?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GESGB?
Last Confirmation Statement Made Up To | Nov 04, 2025 |
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Next Confirmation Statement Due | Nov 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 04, 2024 |
Overdue | No |
What are the latest filings for GESGB?
Date | Description | Document | Type | |
---|---|---|---|---|
Director's details changed for Mr Ian Leslie Sayers on Mar 01, 2025 | 2 pages | CH01 | ||
Appointment of Ms Laura Robertson as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charlie Watson as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Abbie Morrison as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jasmine Tran as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Miles as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julian Lindsay Bessa as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Natasha Hunt as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Mr Julian Lindsay Bessa as a director on May 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Bellingham on Jan 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Niall Mark as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Ms Maria Lake as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Jennifer Scott on Jan 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Paul Bellingham as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Scott as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Laux as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Robert Heywood Stein as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mark Rees as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jade Metcalfe as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrea Stanislaus Dsilva as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Mark Churchill as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Robert Allen as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GESGB?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BELLINGHAM, Paul | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Company Director | 317866990002 | ||||
LAKE, Maria | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Geoscientist | 317867810001 | ||||
LAUX, Stephen John | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | Scotland | British | Company Director | 166338450002 | ||||
LOCKWOOD, Robert Aaron | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | United Kingdom | British | Software Sales Manager | 251283560001 | ||||
MARK, Niall | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | Scotland | British | Development Geologist | 317868180001 | ||||
MORRISON, Abbie | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | Scotland | British | Exploration Geologist | 331675920001 | ||||
ROBERTSON, Laura | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | Scotland | British | Development Geology Advisor | 331689260001 | ||||
SAYERS, Ian Leslie | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | United Kingdom | Australian | Technical Head Of Geology | 304043980002 | ||||
SCOTT, Jennifer | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Strategy Advisor | 317866230002 | ||||
TRAN, Jasmine | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Head Of Strategic Partnerships | 331675910001 | ||||
WATSON, Charlie | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Esg Consultant | 331676000001 | ||||
BRZOZOWSKA, Jennifer | Secretary | 5th Floor 9 Berkeley Street W1J 8DW London | 148481560001 | |||||||
BURNHAM, Paul | Secretary | Morven Close EN6 5HE Potters Bar 5 Hertfordshire Uk | British | Senior Development Geophysicist | 128187170001 | |||||
CAULFIELD, Michael | Secretary | 199 Bishopsgate EC2M 3TY London Jx Nippon Exploration & Production (Uk) Ltd England | 184998050001 | |||||||
EVANS, Anthony Michael | Secretary | 68 Southcote Lane RG30 3AE Reading Berkshire | British | Research Director | 74122280001 | |||||
GRINDROD, Anthony John, Dr | Secretary | 6 Fairacres Bardolph Avenue CR0 9JY Croydon Surrey | British | Consultant | 92471610001 | |||||
HARDING, Alyson | Secretary | 96, Wilton Road SW1V 1DW London 3rd Floor, Welby House England | 223671510001 | |||||||
MARRIOTT, Michael | Secretary | 17 Old Harpenden Road AL3 6AX St Albans Hertfordshire | British | Geophysicist | 104629410001 | |||||
MOSELEY, Bryan Andrew | Secretary | 7 Ballinger Grange Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | Geologist | 88969220001 | |||||
PREECE, Rachel, Dr | Secretary | 5th Floor 9 Berkeley Street W1J 8DW London | 166071290001 | |||||||
WARD, Gavin | Secretary | 12-16 Addiscombe Road CR0 0XT Croydon 7th Floor, No 1, Croydon | 204322230001 | |||||||
ZGODA, Christopher Andrzej | Secretary | Long Reach, Sole Street, Cobham DA12 3AX Gravesend Kent | British | Manager | 73429430001 | |||||
ALLAN, Nick | Director | Burnland Park Elrick AB32 6AE Westhill 16 Scotland | Scotland | British | Petroleum Exploration | 273988800001 | ||||
ALLEN, Matthew Robert | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | United Kingdom | British | New Ventures And Exploration Team Lead | 291599200001 | ||||
ALLEN, Norman Henry | Director | Ardgowan Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | Manager | 73429410001 | ||||
ALLEN, Norman Henry | Director | Ardgowan Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | Geologist | 73429410001 | ||||
ARZOLA, Raquel | Director | Scotland Road IG9 5NP Buckhurst Hill 23 England | England | British | Geologist | 255998510002 | ||||
ASHQAR, Ayham | Director | 5th Floor 9 Berkeley Street W1J 8DW London | United Kingdom | Syrian | Petrophysicist | 148486320001 | ||||
AUSTIN, John Anthony | Director | 12-16 Addiscombe Road CR0 0XT Croydon 7th Floor, No 1, Croydon England | England | British | Managing Director | 82391290001 | ||||
BARKER, Francis Stephen | Director | Don House 46 Don Street AB24 1UU Old Aberdeen Aberdeenshire | British | Geologist | 102081670001 | |||||
BARTHOLOMEW, Iain Douglas, Dr | Director | 7 Woodside Road HP9 1JG Beaconsfield Buckinghamshire | United Kingdom | British | Managing Director | 192817250001 | ||||
BEATTIE, Malcolm Alexander Ogilvie | Director | 11 The Hawthorns Charvil RG10 9TS Reading Berkshire | British | Geologist | 80742670001 | |||||
BESSA, Julian Lindsay | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Company Director | 229804350001 | ||||
BESSA, Julian Lindsay | Director | Bessemer Drive SG1 2DX Stevenage Business And Technology Centre England | England | British | Geologist | 229804350001 | ||||
BOLDY, Stephen Adrian Renwick, Dr | Director | 14 Hillcroft Crescent W5 2SQ Ealing London | United Kingdom | British | Geologist | 107991260002 |
What are the latest statements on persons with significant control for GESGB?
Notified On | Ceased On | Statement |
---|---|---|
Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0