GEMINI ENERGY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX
Company number 08384635
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Scott Springett as a director on 19 December 2016; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Enis Moran on 3 February 2015. The most likely internet sites of GEMINI ENERGY LIMITED are www.geminienergy.co.uk, and www.gemini-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gemini Energy Limited is a Private Limited Company. The company registration number is 08384635. Gemini Energy Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Gemini Energy Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. EADE, Gary John is a Director of the company. MORAN, Enis is a Director of the company. PISCAER, Vincent Maarten is a Director of the company. REINHEIMER-JONES, Philip is a Director of the company. SPRINGETT, Scott is a Director of the company. Director MALAN, Paul Richard has been resigned. Director MITCHELL, Nigel has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 14 March 2013
Director
EADE, Gary John
Appointed Date: 14 March 2013
56 years old
Director
MORAN, Enis
Appointed Date: 14 March 2013
41 years old
Director
PISCAER, Vincent Maarten
Appointed Date: 08 November 2013
46 years old
Director
REINHEIMER-JONES, Philip
Appointed Date: 14 March 2013
48 years old
Director
SPRINGETT, Scott
Appointed Date: 19 December 2016
57 years old

Resigned Directors

Director
MALAN, Paul Richard
Resigned: 05 June 2015
Appointed Date: 14 March 2013
55 years old
Director
MITCHELL, Nigel
Resigned: 14 March 2013
Appointed Date: 01 February 2013
64 years old
Director
OVAL NOMINEES LIMITED
Resigned: 04 February 2013
Appointed Date: 01 February 2013

Persons With Significant Control

Icon Infrastructure Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMINI ENERGY LIMITED Events

17 Mar 2017
Appointment of Mr Scott Springett as a director on 19 December 2016
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Director's details changed for Enis Moran on 3 February 2015
07 Feb 2017
Director's details changed for Enis Moran on 2 May 2014
05 Jan 2017
Group of companies' accounts made up to 30 June 2016
...
... and 21 more events
28 Mar 2013
Appointment of Philip Reinheimer-Jones as a director
28 Mar 2013
Appointment of Enis Moran as a director
22 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 4,000,000
04 Feb 2013
Termination of appointment of Oval Nominees Limited as a director
01 Feb 2013
Incorporation

GEMINI ENERGY LIMITED Charges

27 March 2013
Debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Charged property meaning all the assets subject to the…

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