GAMMA ENERGY LIMITED
Overview
| Company Name | GAMMA ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08762055 |
| 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 GAMMA ENERGY LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is GAMMA ENERGY LIMITED located?
| Registered Office Address | International House 1 St. Katharine's Way E1W 1YL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMMA ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 GAMMA ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for GAMMA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Termination of appointment of Jose Contreras Aparicio as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Cesar Gonzaelz Otalora as a person with significant control on Dec 02, 2024 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Apr 07, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Director's details changed for Mr Jose Contreras Aparicio on Mar 14, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to International House 1 st. Katharine's Way London E1W 1YL on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Change of details for Mr Cesar Gonzales Otalora as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jose Contreras Aparicio on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jose Contreras on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cesar Gonzalez Otalora as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jose Contreras as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 087620550004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GAMMA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZORRILLA ASTUDILLO, Jose Manuel | Director | 1 St. Katharine's Way E1W 1YL London International House United Kingdom | Spain | Spanish | 182634160001 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| CONTRERAS APARICIO, Jose | Director | 1 St. Katharine's Way E1W 1YL London International House United Kingdom | United Kingdom | British | 158119510007 | |||||||||
| GONZALEZ OTALORA, Cesar | Director | Pynes Hill EX2 5WR Exeter Woodwater House | Spain | Spanish | 193205820013 |
Who are the persons with significant control of GAMMA ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cesar Gonzalez Otalora | Apr 06, 2016 | 1 St. Katharine's Way E1W 1YL London International House United Kingdom | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Jose Manuel Zorrilla Astudillo | Apr 06, 2016 | 1 St. Katharine's Way E1W 1YL London International House United Kingdom | No |
Nationality: Spanish Country of Residence: Spain | |||
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