GAELECTRIC ENERGY STORAGE (UK) LTD

GAELECTRIC ENERGY STORAGE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAELECTRIC ENERGY STORAGE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08611973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAELECTRIC ENERGY STORAGE (UK) LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GAELECTRIC ENERGY STORAGE (UK) LTD located?

    Registered Office Address
    C/O A&L Goodbody Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAELECTRIC ENERGY STORAGE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GAELECTRIC ENERGY STORAGE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Termination of appointment of Éamonn Mcgrath as a director on Oct 09, 2017

    1 pagesTM01

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Daly as a director on Mar 23, 2017

    2 pagesAP01

    Appointment of Mr Joe O'carroll as a director on Mar 23, 2017

    2 pagesAP01

    Appointment of Mr Michael O'sullivan as a director on Mar 23, 2017

    2 pagesAP01

    Appointment of Mr Shane Doherty as a director on Mar 23, 2017

    2 pagesAP01

    Termination of appointment of Keith Mcgrane as a director on Mar 23, 2017

    1 pagesTM01

    Termination of appointment of Barry Gavin as a director on Mar 23, 2017

    1 pagesTM01

    Appointment of Mr Fintan Neville as a secretary on Jan 19, 2017

    2 pagesAP03

    Appointment of Mr Éamonn Mcgrath as a director on Jan 19, 2017

    2 pagesAP01

    Termination of appointment of Brendan Mcgrath as a director on Jan 19, 2017

    1 pagesTM01

    Termination of appointment of Barry Gavin as a secretary on Jan 19, 2017

    1 pagesTM02

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    18 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jul 31, 2014

    7 pagesAA

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Who are the officers of GAELECTRIC ENERGY STORAGE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Fintan
    The Waterside
    Ringsend Road
    Dublin 4
    Apartment 145, Block B/C
    Ireland
    Secretary
    The Waterside
    Ringsend Road
    Dublin 4
    Apartment 145, Block B/C
    Ireland
    222832810001
    DALY, Kevin
    Marine Court
    Sandycove
    18
    Co Dublin
    Ireland
    Director
    Marine Court
    Sandycove
    18
    Co Dublin
    Ireland
    IrelandIrish228439250001
    DOHERTY, Shane
    College Rd
    Castleknock
    3
    Dublin 15
    Ireland
    Director
    College Rd
    Castleknock
    3
    Dublin 15
    Ireland
    IrelandIrish228270200001
    O'CARROLL, Joe
    St John's Drive
    Johnstown
    Naas
    2
    Co Kildare
    Ireland
    Director
    St John's Drive
    Johnstown
    Naas
    2
    Co Kildare
    Ireland
    IrelandIrish228446620001
    O'SULLIVAN, Michael
    Avoca Park
    Blackrock
    89
    Co Dublin
    Ireland
    Director
    Avoca Park
    Blackrock
    89
    Co Dublin
    Ireland
    IrelandIrish240384040001
    GAVIN, Barry
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    Secretary
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    179837980001
    GAVIN, Barry
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    Director
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    IrelandIrish149710830001
    MCGRANE, Keith
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    Director
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    IrelandIrish162424790001
    MCGRATH, Brendan
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    Director
    Ref: 05501935
    Augustine House
    EC2N 2HA Austin Friars
    C/O A&L Goodbody
    London
    United Kingdom
    IrelandIrish162424770001
    MCGRATH, Éamonn
    Thorncastle Street
    Ringsend
    Dublin 4
    39 Portview Apartments
    Ireland
    Director
    Thorncastle Street
    Ringsend
    Dublin 4
    39 Portview Apartments
    Ireland
    IrelandIrish222814740001

    Who are the persons with significant control of GAELECTRIC ENERGY STORAGE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gaelectric Energy Storage Limited
    Thorncastle St
    Ringsend
    Dublin 4
    Portview House
    Ireland
    Jul 16, 2016
    Thorncastle St
    Ringsend
    Dublin 4
    Portview House
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act
    Place RegisteredIreland
    Registration Number428818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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