GATESHEAD ENERGY HOLDINGS LIMITED
GATESHEAD CROSSCO (1403) LIMITED

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Company number 09743047
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address CIVIC CENTRE, REGENT STREET, GATESHEAD, UNITED KINGDOM, NE8 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Andrew Jonathan Marshall as a director on 24 May 2016. The most likely internet sites of GATESHEAD ENERGY HOLDINGS LIMITED are www.gatesheadenergyholdings.co.uk, and www.gateshead-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gateshead Energy Holdings Limited is a Private Limited Company. The company registration number is 09743047. Gateshead Energy Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Gateshead Energy Holdings Limited is Civic Centre Regent Street Gateshead United Kingdom Ne8 1hh. . BARKER, Michael Alexander is a Director of the company. COLLINS, Darren Thomas is a Director of the company. DOWLING, Paul Andrew is a Director of the company. MARSHALL, Andrew Jonathan is a Director of the company. Director JOHNSTON, Sheila Margaret has been resigned. Director PASS, James Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARKER, Michael Alexander
Appointed Date: 07 October 2015
56 years old

Director
COLLINS, Darren Thomas
Appointed Date: 07 October 2015
57 years old

Director
DOWLING, Paul Andrew
Appointed Date: 07 October 2015
61 years old

Director
MARSHALL, Andrew Jonathan
Appointed Date: 24 May 2016
58 years old

Resigned Directors

Director
JOHNSTON, Sheila Margaret
Resigned: 24 March 2016
Appointed Date: 07 October 2015
67 years old

Director
PASS, James Henry
Resigned: 07 October 2015
Appointed Date: 21 August 2015
61 years old

Persons With Significant Control

The Borough Council Of Gateshead
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATESHEAD ENERGY HOLDINGS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Jul 2016
Appointment of Mr Andrew Jonathan Marshall as a director on 24 May 2016
16 May 2016
Termination of appointment of Sheila Margaret Johnston as a director on 24 March 2016
12 Oct 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Civic Centre Regent Street Gateshead NE8 1HH on 12 October 2015
...
... and 3 more events
08 Oct 2015
Appointment of Paul Andrew Dowling as a director on 7 October 2015
08 Oct 2015
Appointment of Sheila Margaret Johnston as a director on 7 October 2015
08 Oct 2015
Appointment of Mr Darren Thomas Collins as a director on 7 October 2015
07 Sep 2015
Company name changed crossco (1403) LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04

21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)