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Gorst Energy Limited, London

Gorst Energy Limited is a private limited company. Located at Rooms 481-499 Second Floor Salisbury House, London Wall, London EC2M 5SQ, the above-mentioned 10 years old business was incorporated on 2014-04-17 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: Stuart R. (appointed on 15 September 2023), Darren S. (appointed on 25 April 2019). When it comes to the secretaries (1 in total), we can name: Michael A. (appointed on 15 September 2023).
About
Name: Gorst Energy Limited
Number: 09001800
Incorporation date: 2014-04-17
End of financial year: 30 September
 
Address: Rooms 481-499 Second Floor Salisbury House
London Wall
London
EC2M 5SQ
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ixora Energy Limited
1 November 2019
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10895324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tt Nominees Limited
16 May 2016 - 1 November 2019
Address 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07822475
Nature of control: 25-50% voting rights
25-50% shares
Gorst A Shares Holdings Limited
29 November 2017 - 1 November 2019
Address 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11033597
Nature of control: 25-50% voting rights
25-50% shares
Gfle Holdings 3 Limited
6 April 2016 - 29 November 2017
Address Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09191088
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 2,555,328 2,137,308 3,091,950 2,674,915
Fixed Assets 5,086,255 10,283,883 13,170,960 13,390,187
Total Assets Less Current Liabilities 7,207,782 11,433,761 15,550,879 15,277,624
Number Shares Allotted 10,000,200 10,000,200 - -
Shareholder Funds 4,472,033 2,791,889 - -
Tangible Fixed Assets 5,086,255 10,283,883 - -

The due date for Gorst Energy Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Ixora Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Tt Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stanhope House, 47 Park Lane, W1K 1PR London. Gorst A Shares Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 3 Lower Thames Street, EC3R 6HD London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-15
filed on: 4th, January 2024 | confirmation statement 		Free Download (3 pages)

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