GEP ENVIRONMENTAL LIMITED
Overview
| Company Name | GEP ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05057066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEP ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is GEP ENVIRONMENTAL LIMITED located?
| Registered Office Address | Unit 5, Basepoint Business Centre 1 Winnall Valley Road SO23 0LD Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEP ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGY MANAGEMENT SOLUTIONS LIMITED | Feb 26, 2004 | Feb 26, 2004 |
What are the latest accounts for GEP ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 GEP ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for GEP ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Donald Macdonald as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Glyn John Mountford as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Jia Kelly Mackenzie as a director on Jan 25, 2024 | 2 pages | AP01 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Donald Macdonald as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ingrid Burt as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Stuart Nangle as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Derek James Mcnab as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Roderick James Macgregor as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Donald Macdonald as a director on May 30, 2022 | 2 pages | AP01 | ||
Who are the officers of GEP ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Gordon James | Secretary | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | 340846060001 | |||||||
| FARMER, Gordon James | Director | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | United Kingdom | British | 255462210001 | |||||
| MACGREGOR, Roderick James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 61748240004 | |||||
| MACKENZIE, Jia Kelly | Director | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | United Kingdom | British | 266840300001 | |||||
| MCNAB, Derek James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 156919070001 | |||||
| SCHOFIELD, Peter | Director | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | England | British | 248205820001 | |||||
| BARBER, Stephen | Secretary | 6 Oaklands South Wonston SO21 3HZ Winchester Hampshire | British | 96959700001 | ||||||
| BURT, Ingrid | Secretary | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | 247626210001 | |||||||
| HUTCHINSON, Emma | Secretary | 11 Albany Street EH1 3PY Edinburgh | British | 92758810002 | ||||||
| MACDONALD, James Donald | Secretary | Albyn Place AB10 1YL Aberdeen 28 Albyn Place Scotland | 303308400001 | |||||||
| MOUNTFORD, Glyn John | Secretary | 46 Belmont Gardens Murrayfield EH12 6JD Edinburgh | British | 57247630002 | ||||||
| B H COMPANY SECRETARIES LTD | Secretary | 37 London Road RG14 1JL Newbury Berkshire | 46237250004 | |||||||
| BARBER, Stephen | Director | 6 Oaklands South Wonston SO21 3HZ Winchester Hampshire | England | British | 96959700001 | |||||
| COLES, Philip Roy | Director | 47 Arlesey Road Ickleford SG5 3TG Hitchin Hertfordshire | England | British | 58539180001 | |||||
| CORNELL, Michael | Director | 57 Keeble Way CM7 3JX Braintree Essex | England | British | 96484030001 | |||||
| HUTCHINSON, Emma | Director | 11 Albany Street EH1 3PY Edinburgh | Scotland | British | 92758810002 | |||||
| MACDONALD, James Donald | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 155685440002 | |||||
| MOUNTFORD, Glyn John | Director | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | United Kingdom | British | 57247630005 | |||||
| NANGLE, John Stuart | Director | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | England | British | 41673560003 | |||||
| PAUL ROGER, Turgoose | Director | The Cottage Little Shoddesden SP11 9LW Andover Hampshire | British | 96005950001 |
Who are the persons with significant control of GEP ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Emma Hutchinson | Apr 06, 2016 | 1, Winnall Valley Road SO23 0LD Winchester Unit 58, Basepoint Business Centre Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glyn Mountford | Apr 06, 2016 | 1 Winnall Valley Road SO23 0LD Winchester Unit 5, Basepoint Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Green Energy Partners (Holdings) Limited | Apr 06, 2016 | Unit 5 Basepoint Business Centre 1 Winnall Valley Road SO23 0LD Winchester C/O Gep Environmental Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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