GAIA HEAT LIMITED
Overview
| Company Name | GAIA HEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07900249 |
| 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 GAIA HEAT LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is GAIA HEAT LIMITED located?
| Registered Office Address | Suite 6c, 3rd Floor Sevendale House 5-7 Dale Street M1 1JA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIA HEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1265) LIMITED | Jan 06, 2012 | Jan 06, 2012 |
What are the latest accounts for GAIA HEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GAIA HEAT LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for GAIA HEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Appointment of Mrs Emma Margaret Clarke as a secretary on Oct 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||
Registered office address changed from Welken House, 10-11 Charterhouse Square London EC1M 6EH United Kingdom to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA on Nov 14, 2018 | 1 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||
Who are the officers of GAIA HEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Egan Douglas, Dr | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | United Kingdom | British | 155112330002 | |||||
| CASHIN, Benjamin Matthew | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 166453810001 | |||||
| IRELAND, Paul John | Director | 5-7 Dale Street M1 1JA Manchester Suite 6c, 3rd Floor Sevendale House England | England | British | 225278790001 | |||||
| BOTTERILL, David | Secretary | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | British | 169632330001 | ||||||
| CLARKE, Emma Margaret | Secretary | 5-7 Dale Street M1 1JA Manchester Suite 6c, 3rd Floor Sevendale House England | 252490620001 | |||||||
| THAKRAR, Amit Rishi Jaysukh | Secretary | 5-7 Dale Street M1 1JA Manchester Suite 6c, 3rd Floor Sevendale House England | 220614110001 | |||||||
| BOTTERILL, David | Director | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | England | English | 169618180001 | |||||
| CORNELIO, Stephen Osawald | Director | Precinct Building 2, Level 5 506514 Dubai Dubai International Finance Centre United Arab Emirates | United Arab Emirates | Indian | 202639910001 | |||||
| DICKINSON, Alexander James | Director | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | England | British | 70200640002 | |||||
| FOX, Michael Damian | Director | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | United Kingdom | British | 167489850001 | |||||
| HARRISON-FOX, Michaela | Director | High Street TS15 9BG Yarm 71a United Kingdom | England | British | 169524350001 | |||||
| JACKSON-SMITH, Timothy David | Director | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | United Kingdom | British | 133116230001 | |||||
| LOGOTHETIS, Iakovos | Director | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | Uae | Greek | 201916060001 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| SHERVELL, Ian | Director | Charterhouse Square EC1M 6EH London Welken House 10-11 United Kingdom | England | English | 238180600001 | |||||
| VAN DER SLUIS, Tonnis | Director | Charterhouse Square EC1M 6EH London Welken House, 10-11 United Kingdom | England | Dutch | 169524430001 |
Who are the persons with significant control of GAIA HEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equitix Eeef Biomass 2 Ltd | Jan 01, 2017 | 10-11 Charterhouse Square EC1M 6EH London Welken House England | No | ||||
| |||||||
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