GPL INVESTMENTS LIMITED

Overview

Company Name	GPL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06003420
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006

Summary

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

What is the purpose of GPL INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GPL INVESTMENTS LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of GPL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2432) LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for GPL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 GPL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for GPL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 31, 2025	Appointment of Mr Samuel Hockman as a director on Mar 31, 2025	2 pages	AP01

Feb 07, 2025	Registration of charge 060034200003, created on Feb 05, 2025	49 pages	MR01

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

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

Apr 13, 2023	Amended accounts for a dormant company made up to Jun 30, 2022	5 pages	AAMD

Mar 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022	1 pages	AA01

Mar 29, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Full accounts made up to Jun 30, 2019	19 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Sep 24, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Jun 19, 2019	Registered office address changed from Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019	1 pages	AD01

Apr 16, 2019	Termination of appointment of Graham Collins as a director on Apr 16, 2019	1 pages	TM01

Nov 22, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 09, 2018	Notification of Buuk Infrastructure No 2 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of GPL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUMFORD, Christopher Ellen Street CF10 4BP Cardiff Driscoll 2	Mar 05, 2013		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2		British			177345430001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1985-6	Company Director	269023610001
EDWARDS, Paul David Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Feb 04, 2014		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1974-2	Company Director	185030990001
HOCKMAN, Samuel Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 31, 2025		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1982-9	Company Director	334048100001
LINSDELL, Clive Eric Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Jan 12, 2007		Director	Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	United Kingdom	British	1962-3	Manager	175552240002
LARGENT, Barry Roy Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Jan 12, 2007	Mar 31, 2011	Secretary	Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk		British			108745880001
LEE, Simon John Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Apr 01, 2011	Mar 05, 2013	Secretary	Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk					159081460001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 20, 2006	Jan 12, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
COLLINS, Graham Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Mar 24, 2017	Apr 16, 2019	Director	Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	England	British	1978-10	Accountant	191431370001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Oct 28, 2013	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	Company Director	83564940010
MORGAN, Dawn Caroline Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Jan 12, 2007	Oct 31, 2011	Director	Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Uk	British	1964-5	Finance Director	105434660003
SHAW, Neil Edward Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	Jan 12, 2007	Dec 31, 2013	Director	Energy House Woolpit Business Park Woolpit IP30 9UP Bury St Edmunds Suffolk	United Kingdom	British	1962-4	Chief Executive Officer	107757420001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 20, 2006	Jan 12, 2007	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gas Transportation Company Limited

Apr 06, 2016

St. Julians Avenue

St. Peter Port

GY1 1WA Guernsey

Redwood House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	The Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	29431

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.

Buuk Infrastructure No 2 Limited

Apr 06, 2016

Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08246443

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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