GX ENVIRONMENTAL LIMITED

Overview

Company Name	GX ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06131890
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2007

Summary

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

What is the purpose of GX ENVIRONMENTAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GX ENVIRONMENTAL LIMITED located?

Registered Office Address	The Mayfield Llanbadoc NP15 1SY Usk
Undeliverable Registered Office Address	No

What were the previous names of GX ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
IEA ENVIRONMENTAL LIMITED	Feb 28, 2007	Feb 28, 2007

What are the latest accounts for GX ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GX ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for GX ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Appointment of Ms Claire Louise Ricketts as a secretary on Aug 15, 2025	2 pages	AP03

Aug 15, 2025	Termination of appointment of Eve Mcdonnell as a secretary on Aug 15, 2025	1 pages	TM02

Jun 12, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Termination of appointment of Nicholas Simon Broad as a director on Jul 22, 2024	1 pages	TM01

Jun 04, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

May 02, 2023	Secretary's details changed for Miss Eve Bowen on Apr 06, 2023	1 pages	CH03

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Appointment of Mr Dale Crewe as a director on Jun 27, 2022	2 pages	AP01

Jun 27, 2022	Appointment of Mr Nicholas Simon Broad as a director on Jun 27, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Ewe Hoe Lee as a secretary on Jun 27, 2022	1 pages	TM02

Jun 27, 2022	Appointment of Miss Eve Bowen as a secretary on Jun 27, 2022	2 pages	AP03

May 19, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Mar 02, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Total exemption full accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of GX ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICKETTS, Claire Louise The Mayfield Llanbadoc NP15 1SY Usk	Aug 15, 2025		Secretary	The Mayfield Llanbadoc NP15 1SY Usk					339202340001
CREWE, Dale The Mayfield Llanbadoc NP15 1SY Usk	Jun 27, 2022		Director	The Mayfield Llanbadoc NP15 1SY Usk	Wales	Welsh	1969-4	Service Manager	297358550001
HELMICH, Mark Anthony The Mayfield Llanbadoc NP15 1SY Usk	Feb 28, 2007		Director	The Mayfield Llanbadoc NP15 1SY Usk	Wales	British	1963-7	Director	99593810002
BROWN, John Alisdair Speers 87 Love Lane HA5 3EY Pinner Middlesex	Feb 28, 2007	Feb 18, 2008	Secretary	87 Love Lane HA5 3EY Pinner Middlesex		British		Chartered Accountant	26859400001
LEE, Ewe Hoe Hafod Las Farm Felindre SA5 7PP Swansea West Glamorgan	Feb 18, 2008	Jun 27, 2022	Secretary	Hafod Las Farm Felindre SA5 7PP Swansea West Glamorgan		British		Accountant	22104000001
MCDONNELL, Eve The Mayfield Llanbadoc NP15 1SY Usk	Jun 27, 2022	Aug 15, 2025	Secretary	The Mayfield Llanbadoc NP15 1SY Usk					297371730002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2007	Feb 28, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROAD, Nicholas Simon The Mayfield Llanbadoc NP15 1SY Usk	Jun 27, 2022	Jul 22, 2024	Director	The Mayfield Llanbadoc NP15 1SY Usk	Wales	Welsh	1961-10	Service Manager	297358330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 28, 2007	Feb 28, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GX ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grid Xitek Limited

Apr 06, 2016

Llanbadoc

NP15 1SY Usk

The Mayfield

Wales

Legal Form	Limited Company
Country Registered	United Kinfdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	03034543

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.

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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