GAUSS RENEWABLES GERMANY LIMITED

Overview

Company Name	GAUSS RENEWABLES GERMANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09919380
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2015
Date of Cessation	May 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAUSS RENEWABLES GERMANY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GAUSS RENEWABLES GERMANY LIMITED located?

Registered Office Address	40 Queen Anne Street W1G 9EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GAUSS RENEWABLES GERMANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for GAUSS RENEWABLES GERMANY LIMITED?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Feb 22, 2023	Application to strike the company off the register	1 pages	DS01

Dec 30, 2022	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Sep 08, 2022	Notification of Standard Gas Technologies Limited as a person with significant control on Aug 26, 2022	2 pages	PSC02

Sep 08, 2022	Cessation of Gauss Renewables Ltd as a person with significant control on Aug 26, 2022	1 pages	PSC07

Aug 30, 2022	Current accounting period shortened from May 31, 2023 to Mar 31, 2023	1 pages	AA01

Aug 30, 2022	Registered office address changed from 7th Floor 16 Berkeley Street London W1J 8DZ England to 40 Queen Anne Street London W1G 9EL on Aug 30, 2022	1 pages	AD01

Aug 30, 2022	Termination of appointment of David John Hale as a director on Jul 19, 2022	1 pages	TM01

Feb 15, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Appointment of Mr Richard John Jackson as a director on Jul 27, 2020	2 pages	AP01

Nov 24, 2020	Termination of appointment of Adrian Cooper as a director on Jul 27, 2020	1 pages	TM01

Apr 07, 2020	Director's details changed for Adrian Cooper on Apr 06, 2020	2 pages	CH01

Mar 10, 2020	Registered office address changed from 7 th Floor 16 Berkeley Street London W1J 8DZ England to 7th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020	1 pages	AD01

Mar 10, 2020	Registered office address changed from 16 7th Floor 16 Berkeley Street London W1J 8DZ England to 7 th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020	1 pages	AD01

Mar 10, 2020	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 16 7th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020	1 pages	AD01

Feb 18, 2020	Accounts for a dormant company made up to May 31, 2019	3 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 15, 2019 with updates	4 pages	CS01

Mar 04, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Termination of appointment of Christopher Norman Lynch as a director on Dec 13, 2018	1 pages	TM01

View All Filings

Who are the officers of GAUSS RENEWABLES GERMANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Richard John Berkeley Street W1J 8DZ London 7th Floor, 16 England	Jul 27, 2020		Director	Berkeley Street W1J 8DZ London 7th Floor, 16 England	England	British	1976-9	Derivatives Trader	181538870006
REYNOLDS, Brian Andrew Lupus Street SW1V 3ER London Flat 4 De Quincey House United Kingdom	Sep 23, 2016		Director	Lupus Street SW1V 3ER London Flat 4 De Quincey House United Kingdom	England	British	1963-8	None	178469000001
COOPER, Adrian 16 Berkeley Street W1J 8DZ London 7th Floor England	Sep 23, 2016	Jul 27, 2020	Director	16 Berkeley Street W1J 8DZ London 7th Floor England	United Kingdom	British	1961-7	None	215873620001
HALE, David John 16 Berkeley Street W1J 8DZ London 7th Floor England	Mar 31, 2016	Jul 19, 2022	Director	16 Berkeley Street W1J 8DZ London 7th Floor England	England	British	1967-7	Accountant	138553120003
LYNCH, Christopher Norman, Dr. Downshire Hill Hampstead NW3 1NR London Studio 2, 2 United Kingdom	Dec 16, 2015	Dec 13, 2018	Director	Downshire Hill Hampstead NW3 1NR London Studio 2, 2 United Kingdom	England	British	1969-4	Investment Manager	179732060003
WADE, Graham Martin Downshire Hill Hampstead NW3 1NR London Studio 2, 2 United Kingdom	Dec 16, 2015	Mar 31, 2016	Director	Downshire Hill Hampstead NW3 1NR London Studio 2, 2 United Kingdom	United Kingdom	British	1975-11	Director	196997860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAUSS RENEWABLES GERMANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Gas Technologies Limited

Aug 26, 2022

Berkeley Street

W1J 8DZ London

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	10030239

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Gauss Renewables Ltd

Apr 06, 2016

Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House / 3-4

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9588826

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Standard Gas Limited

Apr 06, 2016

Lanark Square

E14 9RE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08250460

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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