Gatwick Electric Forecourt Ltd, Iver

Gatwick Electric Forecourt Ltd is a private limited company. Situated at Thorney Weir House, Thorney Mill Lane, Iver SL0 9AQ, the aforementioned 4 years old enterprise was incorporated on 2020-02-07 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: Toddington H. (appointed on 07 February 2020), Jeremy C. (appointed on 07 February 2020).
About
Name: Gatwick Electric Forecourt Ltd
Number: 12449543
Incorporation date: 2020-02-07
End of financial year: 31 December
 
Address: Thorney Weir House
Thorney Mill Lane
Iver
SL0 9AQ
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Gridserve Eh Ltd
7 July 2023
Address Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, England
Legal authority England And Wales
Legal form England And Wales
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Gridserve Hc Ltd
19 March 2020 - 7 July 2023
Address Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12487219
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gridserve Uk Projects Ltd
7 February 2020 - 19 March 2020
Address Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09708719
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,000 640,899 766,367
Fixed Assets - 8,031 2,361,798
Total Assets Less Current Liabilities 1,000 1,000 695,064

The due date for Gatwick Electric Forecourt Ltd confirmation statement filing is 2024-02-20. The most current confirmation statement was submitted on 2023-02-06. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Gridserve Eh Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Thorney Mill Lane, SL0 9AQ Iver. Gridserve Hc Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thorney Mill Lane, SL0 9AQ Iver. Gridserve Uk Projects Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thorney Mill Lane, SL0 9AQ Iver.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with updates Tuesday 6th February 2024
filed on: 15th, February 2024 | confirmation statement
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