GAS-ELEC ENERGY LIMITED
WEST DRAYTON EIS GAS-ELEC LIMITED HIGH ROSE LIMITED


Company number 03652271
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address THE OLD BAKERY, 14B THE GREEN, WEST DRAYTON, MIDDLESEX, UB1 7PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GAS-ELEC ENERGY LIMITED are www.gaselecenergy.co.uk, and www.gas-elec-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Gas Elec Energy Limited is a Private Limited Company. The company registration number is 03652271. Gas Elec Energy Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Gas Elec Energy Limited is The Old Bakery 14b The Green West Drayton Middlesex Ub1 7pj. . DAVIDSON, John Thomas is a Secretary of the company. DAVIDSON, John Thomas is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director FRANKLIN, David Thomas Vaughan has been resigned. Director FRIEDLANDER, Gillian has been resigned. Director GOSLING, Gordon has been resigned. Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, John Thomas
Appointed Date: 27 January 1999
Director
DAVIDSON, John Thomas
Appointed Date: 28 January 2006
74 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 19 October 1998
Director
FRANKLIN, David Thomas Vaughan
Resigned: 13 December 1999
Appointed Date: 17 June 1999
82 years old
Director
FRIEDLANDER, Gillian
Resigned: 12 November 2004
Appointed Date: 15 December 1999
77 years old
Director
GOSLING, Gordon
Resigned: 05 September 2013
Appointed Date: 27 January 1999
76 years old
Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 19 October 1998

Persons With Significant Control

Gas-Elec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAS-ELEC ENERGY LIMITED Events

22 Dec 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 50 more events
10 Feb 1999
Registered office changed on 10/02/99 from: 16-18 woodford road, london, E7 0HA
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
10 Feb 1999
Ad 29/01/99--------- £ si 100@1=100 £ ic 1/101
19 Oct 1998
Incorporation

GAS-ELEC ENERGY LIMITED Charges

17 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Satisfied on 3 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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