GLEEDS ENERGY LIMITED: Filings

  • Overview

    Company NameGLEEDS ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05519005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLEEDS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Aurora, Finzels Reach Counterslip Bristol BS1 6BX

    1 pagesAD04

    Total exemption full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    5 pagesCS01

    Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Statement of capital on Dec 24, 2024

    • Capital: GBP 0.35
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 3,525,061
    3 pagesSH01

    Director's details changed for Mr Richard Peter Steer on Nov 15, 2024

    2 pagesCH01

    Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Termination of appointment of Lee Ian Turner as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Warwick Whitworth as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Martin Brian Smalley as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Gary Howard Mills as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Glen Miller as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Andrew David Irving as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Andrew John Ellis as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Graeme Duckworth as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Baston as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Anthony James Cork as a director on Dec 01, 2024

    1 pagesTM01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    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