GTC UTILITY CONSTRUCTION LIMITED

Overview

Company Name	GTC UTILITY CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06271552
Jurisdiction	England/Wales
Date of Creation	Jun 06, 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 GTC UTILITY CONSTRUCTION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GTC UTILITY CONSTRUCTION LIMITED located?

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

What are the latest accounts for GTC UTILITY CONSTRUCTION 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 GTC UTILITY CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for GTC UTILITY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

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

Jul 10, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	23 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

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Apr 14, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021	2 pages	AP01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

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

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

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

Apr 09, 2018	Cessation of The Gas Transportation Company Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 12, 2018	Termination of appointment of John Dale as a director on Dec 29, 2017	1 pages	TM01

View All Filings

Who are the officers of GTC UTILITY CONSTRUCTION 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			177345950001
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
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	Jun 06, 2007		Director	Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	United Kingdom	British	1962-3	Managing Director	175552240002
TROUNSON, John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Dec 01, 2017		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1966-12	Director	240951020001
LARGENT, Barry Roy Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	Jun 06, 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					160588790001
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
DALE, John Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	May 08, 2012	Dec 29, 2017	Director	Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk	United Kingdom	British	1956-1	Head Of Engineering	169001080001
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Apr 14, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1976-4	Company Director	189035580002
MORGAN, Dawn Caroline Ruette St Clair GY2 4DS St Sampson, Guernsey Seaview Channel Islands	Jun 06, 2007	Oct 31, 2011	Director	Ruette St Clair GY2 4DS St Sampson, Guernsey Seaview Channel Islands	Uk	British	1964-5	Director	105434660003
SHAW, Neil Edward Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	Jun 06, 2007	Dec 31, 2013	Director	Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	United Kingdom	British	1962-4	Director	107757420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTC UTILITY CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gas Transportation Company Limited

Apr 06, 2016

St. Julians Avenue

GY1 1WA St. Peter Port

Martello Court

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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