GEMINI ENERGY LIMITED
Overview
| Company Name | GEMINI ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08384635 |
| 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 GEMINI ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEMINI ENERGY LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GEMINI ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for GEMINI ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Nigel David Hildyard as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dmitry Sarin as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Henry Johnson as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gemini Finco Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Norman Thomas Skinner on May 20, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 083846350003, created on Jun 10, 2020 | 39 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of GEMINI ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| JOHNSON, William Henry | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 341750800001 | |||||||||
| SARIN, Dmitry | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | United Kingdom | British | 310338890001 | |||||||||
| BAHCECI, Serkan | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 252958080001 | |||||||||
| EADE, Gary John, Mr. | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 151532340001 | |||||||||
| HAZELWOOD, Charles John Gore | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 111535480002 | |||||||||
| HILDYARD, Nigel David | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 261919480001 | |||||||||
| LOGAN, Dermot | Director | Glass Wharf BS2 0ZX Bristol One | Ireland | Irish | 236940270001 | |||||||||
| MALAN, Paul Richard | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | Australian | 177373920001 | |||||||||
| MITCHELL, Nigel | Director | Limited Solsbury Hill BA1 7AB Bath 2oc United Kingdom | England | British | 43097880001 | |||||||||
| MORAN, Enis | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 195807870001 | |||||||||
| PISCAER, Vincent Maarten | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | Dutch | 182949980001 | |||||||||
| REINHEIMER-JONES, Philip | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 177046520001 | |||||||||
| SKINNER, Julian Norman Thomas | Director | Glass Wharf BS2 0ZX Bristol One | England | British | 258955880002 | |||||||||
| SPRINGETT, Scott | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 227133240001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of GEMINI ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemini Finco Limited | Feb 12, 2020 | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Water Twins Limited | Feb 21, 2019 | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icon Infrastructure Llp | Apr 06, 2016 | Pollen House 10-12 Cork Street W1S 3NP London 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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