GLEEDS ENERGY LIMITED
Overview
| Company Name | GLEEDS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05519005 |
| 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 GLEEDS ENERGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS ENERGY LIMITED located?
| Registered Office Address | Aurora, Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEEDS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVALNOTE LIMITED | Jul 26, 2005 | Jul 26, 2005 |
What are the latest accounts for GLEEDS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLEEDS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for GLEEDS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Richard Peter Steer on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Lee Ian Turner as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Warwick Whitworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Brian Smalley as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Howard Mills as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Miller as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Irving as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Ellis as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Duckworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Baston as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Cork as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 055190050002, created on Jan 31, 2024 | 81 pages | MR01 | ||||||||||
Who are the officers of GLEEDS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLE, Graham Edward | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 254557970001 | |||||
| STEER, Richard Peter | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 21357450001 | |||||
| HAMPSON, Neil Edward John | Secretary | Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire | British | 124127700001 | ||||||
| HUGHES, Gregory David | Secretary | 95 New Cavendish Street London W1W 6XF | 254727020001 | |||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ADCOCK, Nigel Stuart | Director | Rose Tree Farm Holmshaw Lane Oakhanger CW1 5XF Crewe Cheshire | United Kingdom | British | 107548340001 | |||||
| BALL, Stuart Keith | Director | 7 Meadowside WA6 7BY Frodsham Cheshire | United Kingdom | British | 107548200001 | |||||
| BASTON, Paul | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 119502560002 | |||||
| BOWEN, Timothy Garnet | Director | Cooks Hall Road West Bergholt CO6 3EX Colchester Horsepits Farm Essex England | England | British | 262078550001 | |||||
| BROWN, Philip | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 148567210001 | |||||
| CORK, Anthony James | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 152631080001 | |||||
| DUCKWORTH, Graeme | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 263147010001 | |||||
| ELLIS, Andrew John | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 223156000001 | |||||
| HAMPSON, Neil Edward John | Director | Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom | England | British | 124127700001 | |||||
| HARRIES, Jonathan Bowen | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 235030170001 | |||||
| IRVING, Andrew David | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 147357540001 | |||||
| LUNT, Timothy Graham | Director | 19 Holyrood Avenue LL29 8BA Old Colwyn Conwy | United Kingdom | British | 103609290001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 95 New Cavendish Street London W1W 6XF | England | British | 233375120001 | |||||
| MCLINDEN, Mark Andrew | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 197949210001 | |||||
| MILLER, Glen | Director | Castlegate Drive CA13 9HD Cockermouth 6 Cumbria United Kingdom | United Kingdom | British | 119505300003 | |||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | 39451360001 | |||||
| MILLS, Gary Howard | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 250987660001 | |||||
| MORRIS, Suzanne | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 238017030001 | |||||
| PAGE, James Andrew | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | English | 113561460002 | |||||
| PARNELL, Lee Craig | Director | Upper Burnside Drive KW14 7XB Thurso 71 Caithness | United Kingdom | British | 139360940001 | |||||
| SAVAGE, Ross Philip | Director | 135 Forest Road TN2 5EX Tunbridge Wells Kent | England | British | 50561600002 | |||||
| SMALLEY, Martin Brian | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 84853920002 | |||||
| TURNER, Lee Ian | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 159853220002 | |||||
| WHITWORTH, Benjamin Warwick | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 169265370027 | |||||
| WRENCH, Stephen Philip | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 167715480001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of GLEEDS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gleeds Cost Management Limited | Jan 01, 2025 | Finzels Reach Counterslip BS1 6BX Bristol Aurora England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Steer | Apr 06, 2016 | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0