GAIA HEAT LIMITED
LONDON CROSSCO (1265) LIMITED

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Company number 07900249
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11, CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Paul John Ireland as a director on 21 February 2017; Termination of appointment of Ian Shervell as a director on 21 February 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of GAIA HEAT LIMITED are www.gaiaheat.co.uk, and www.gaia-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaia Heat Limited is a Private Limited Company. The company registration number is 07900249. Gaia Heat Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Gaia Heat Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . THAKRAR, Amit Rishi Jaysukh is a Secretary of the company. ARCHER, Egan Douglas is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. IRELAND, Paul John is a Director of the company. Secretary BOTTERILL, David has been resigned. Director BOTTERILL, David has been resigned. Director CORNELIO, Stephen Osawald has been resigned. Director DICKINSON, Alexander James has been resigned. Director FOX, Michael Damian has been resigned. Director HARRISON-FOX, Michaela has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director LOGOTHETIS, Iakovos has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director SHERVELL, Ian has been resigned. Director VAN DER SLUIS, Tonnis has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
THAKRAR, Amit Rishi Jaysukh
Appointed Date: 15 November 2016
Director
ARCHER, Egan Douglas
Appointed Date: 05 August 2016
58 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 05 August 2016
53 years old
Director
IRELAND, Paul John
Appointed Date: 21 February 2017
46 years old

Resigned Directors

Secretary
BOTTERILL, David
Resigned: 05 August 2016
Appointed Date: 02 April 2012
Director
BOTTERILL, David
Resigned: 05 August 2016
Appointed Date: 02 April 2012
62 years old
Director
CORNELIO, Stephen Osawald
Resigned: 05 August 2016
Appointed Date: 10 November 2015
61 years old
Director
DICKINSON, Alexander James
Resigned: 05 August 2016
Appointed Date: 02 April 2012
66 years old
Director
FOX, Michael Damian
Resigned: 05 August 2016
Appointed Date: 08 March 2012
63 years old
Director
HARRISON-FOX, Michaela
Resigned: 20 July 2015
Appointed Date: 02 April 2012
56 years old
Director
JACKSON-SMITH, Timothy David
Resigned: 05 August 2016
Appointed Date: 02 April 2012
56 years old
Director
LOGOTHETIS, Iakovos
Resigned: 05 August 2016
Appointed Date: 29 September 2015
55 years old
Director
NICOLSON, Sean Torquil
Resigned: 08 March 2012
Appointed Date: 06 January 2012
60 years old
Director
SHERVELL, Ian
Resigned: 21 February 2017
Appointed Date: 05 August 2016
47 years old
Director
VAN DER SLUIS, Tonnis
Resigned: 05 August 2016
Appointed Date: 02 April 2012
58 years old

Persons With Significant Control

Equitix Eeef Biomass 2 Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

GAIA HEAT LIMITED Events

13 Mar 2017
Appointment of Mr Paul John Ireland as a director on 21 February 2017
13 Mar 2017
Termination of appointment of Ian Shervell as a director on 21 February 2017
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Dec 2016
Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 15 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
08 Mar 2012
Termination of appointment of Sean Nicolson as a director
08 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Mar 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 March 2012
13 Feb 2012
Company name changed crossco (1265) LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GAIA HEAT LIMITED Charges

5 August 2016
Charge code 0790 0249 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Equitix Esi Trustee Limited
Description: Not applicable…
8 October 2015
Charge code 0790 0249 0003
Delivered: 15 October 2015
Status: Satisfied on 13 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 October 2015
Charge code 0790 0249 0002
Delivered: 9 October 2015
Status: Satisfied on 13 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2013
Charge code 0790 0249 0001
Delivered: 26 June 2013
Status: Satisfied on 13 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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