Gleeds Energy Limited

Gleeds Energy Limited,

Gleeds Energy Limited is a private limited company. Once, it was called Ovalnote Limited (changed on 2005-08-09). Located at 95 New Cavendish Street, London, this 18 years old company was incorporated on 2005-07-26 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
12 directors can be found in the business: Anthony C. (appointed on 01 September 2020), Graeme D. (appointed on 01 September 2020), Benjamin W. (appointed on 01 September 2020).

About
Name: Gleeds Energy Limited
Number: 05519005
Incorporation date: 2005-07-26
End of financial year: 31 December


Address:	95 New Cavendish Street London W1W 6XF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Richard S.

6 April 2016

Nature of control:	significiant influence or control

The due date for Gleeds Energy Limited confirmation statement filing is 2024-08-05. The most recent confirmation statement was sent on 2023-07-22. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 13th November 2023 filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 13th November 2023 filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 14th November 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date to Gleeds, Aurora Counterslip Bristol BS1 6BX filed on: 23rd, April 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 23rd, February 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 31st December 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th April 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2nd September 2019 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd April 2019 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2017 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AP03	On 22nd January 2019, company appointed a new person to the position of a secretary filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2019 filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st January 2019 filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
CH01	On 1st August 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 31st January 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2017 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2017 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 1st April 2016 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (15 pages)
AP01	New director was appointed on 26th May 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th June 2015 filed on: 26th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 25th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2015 filed on: 13th, February 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 28th October 2014: 200000.00 GBP filed on: 21st, November 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 21st, November 2014 \| resolution
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 28th July 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
CH01	On 1st June 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 30th July 2013: 1 GBP capital
AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 30th, October 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 27th, July 2011 \| annual return	Free Download (13 pages)
CH01	On 23rd August 2010 director's details were changed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 26th, July 2011 \| address	Free Download (1 page)
CH01	On 23rd August 2010 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th July 2011 filed on: 25th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 27th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 27th, July 2010 \| annual return	Free Download (12 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, July 2010 \| address	Free Download (1 page)
CH01	On 26th July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On 26th July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On 26th July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 24th, August 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
288a	On 3rd July 2009 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
288a	On 13th November 2007 New secretary appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On 13th November 2007 New secretary appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 12th November 2007 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
288b	On 12th November 2007 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (10 pages)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
288a	On 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288a	On 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (3 pages)
288a	On 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (3 pages)
288a	On 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 1st, November 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 1st, November 2005 \| address	Free Download (1 page)
288b	On 12th September 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On 12th September 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 12th September 2005 New secretary appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 12th September 2005 New secretary appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288b	On 12th September 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (3 pages)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (3 pages)
288b	On 12th September 2005 Secretary resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed ovalnote LIMITEDcertificate issued on 09/08/05 filed on: 9th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ovalnote LIMITEDcertificate issued on 09/08/05 filed on: 9th, August 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 09/08/05 from: 41 chalton street london NW1 1JD filed on: 9th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/08/05 from: 41 chalton street london NW1 1JD filed on: 9th, August 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, July 2005 \| incorporation	Free Download (17 pages)

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