| Company Name | GEC Power Limited |
|---|---|
| Director | Greg Lake |
| Company Status | Active |
| Company Number | 13644811 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2021(2 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Greg Lake |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
| Director Name | Mr Frankie Parker |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
Location
| Registered Address | Unit 22a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 26 September 2023 with updates (5 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 4 May 2023 | Termination of appointment of Chantelle Marie Mcdowell-Cowans as a director on 2 May 2023 (1 page) |
| 19 January 2023 | Director's details changed for Mrs Chantelle Marie Mcdowell-Cowans on 12 January 2023 (2 pages) |
| 19 January 2023 | Resolutions
|
| 16 January 2023 | Statement of capital following an allotment of shares on 29 December 2022
|
| 16 January 2023 | Appointment of Mrs Chantelle Marie Mcdowell-Cowans as a director on 29 December 2022 (2 pages) |
| 2 November 2022 | Current accounting period extended from 30 September 2022 to 28 February 2023 (1 page) |
| 20 September 2022 | Notification of Mark Gray as a person with significant control on 12 September 2022 (2 pages) |
| 20 September 2022 | Appointment of Mr Mark Gray as a director on 12 September 2022 (2 pages) |
| 16 September 2022 | Appointment of Mr Frankie Parker as a director on 12 September 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 16 September 2022 | Notification of Frankie Parker as a person with significant control on 12 September 2022 (2 pages) |
| 25 August 2022 | Cessation of Mark Gray as a person with significant control on 22 August 2022 (1 page) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with updates (4 pages) |
| 6 April 2022 | Cessation of Frankie Parker as a person with significant control on 6 April 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Frankie Parker as a director on 6 April 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
| 29 March 2022 | Registered office address changed from 92a Front Street Monkseaton Whitley Bay NE25 8DL United Kingdom to Unit 22a Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 29 March 2022 (1 page) |
| 27 September 2021 | Incorporation Statement of capital on 2021-09-27
|