GLEEDS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
GLEEDS ENERGY LIMITED
COMPANY NUMBER
05519005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/07/2005
(19 years and 3 months old)
WEBSITE
gb.gleeds.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2005
09/08/2005
OVALNOTE LIMITED
LONDON
W1W 6XF
Telephone: 01925815022
TPS: No
1400 Bristol Parkway North
Newbrick Road
Bristol
Avon
BS34 8YU
Telephone: 3173200
95 New Cavendish Street
London
W1W 6XF
Telephone: 76317000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEEDS UK LIMITED | Non-Trading | View Report |
| GLEEDS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | Douglas Alexander Drysdale McCormick (923337512) has left the board |
Credit Risk Overview
Want to learn more about GLEEDS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEEDS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEEDS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2011 - Present (13 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/05/2011 - Present (13 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEEDS UK LIMITED | Non-Trading | View Report |
| GLEEDS ADVISORY LIMITED | Active - Accounts Filed | View Report |
| GLEEDS BUILDING SURVEYING LIMITED | Active - Accounts Filed | View Report |
| GLEEDS CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRBS SDTT LIMITED | Non-Trading | View Report |
| GLEEDS COST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GLEEDS ENERGY LIMITED | Active - Accounts Filed | View Report |
| GLEEDS HEALTH & SAFETY LIMITED | Active - Accounts Filed | View Report |
| GLEEDS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLEEDS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | Douglas Alexander Drysdale McCormick (923337512) has left the board |
| 19/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/11/2022 | Stephen Philip Wrench (916771548) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Benjamin Warwick Whitworth (916926537) Appointed |
| 18/09/2020 | Benjamin Warwick Whitworth (927405948) has left the board |
| 15/09/2020 | Graeme Duckworth (927405797) has left the board |
| 15/09/2020 | New Board Member Graeme Duckworth (926314701) Appointed |
| 14/09/2020 | New Board Member Paul Baston (911950256) Appointed |
| 14/09/2020 | New Board Member Andrew David Irving (914735754) Appointed |
| 14/09/2020 | New Board Member Anthony James Cork (915263108) Appointed |
| 14/09/2020 | New Board Member Benjamin Warwick Whitworth (927405948) Appointed |
| 14/09/2020 | New Board Member Graeme Duckworth (927405797) Appointed |
| 14/09/2020 | New Board Member Douglas Alexander Drysdale McCormick (923337512) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Suzanne Morris (923801703) has left the board |
| 11/03/2020 | Timothy Garnet Bowen (926207855) has left the board |
| 04/11/2019 | Gregory David Hughes (925472702) has left the board |
| 16/10/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Timothy Garnet Bowen (926207855) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Martin Brian Smalley (908485392) Appointed |
| 14/03/2019 | New Board Member Andrew John Ellis (922315600) Appointed |
| 30/01/2019 | New Company Secretary Gregory David Hughes (925472702) Appointed |
| 30/01/2019 | New Board Member Graham Edward Harle (925455797) Appointed |
| 29/01/2019 | Neil Edward John Hampson (912412770) has left the board |
| 05/10/2018 | Jonathan Bowen Harries (923503017) has left the board |
| 05/10/2018 | Philip Brown (914856721) has left the board |
| 04/10/2018 | New Board Member Gary Howard Mills (925098766) Appointed |
| 12/09/2018 | Mark Andrew McLinden (919794921) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 02/02/2018 | James Andrew Page (911356146) has left the board |
| 10/01/2018 | Ross Philip Savage (905056160) has left the board |
| 09/01/2018 | Ian John Miller (903945136) has left the board |
| 20/09/2017 | New Board Member Suzanne Morris (923801703) Appointed |
| 30/07/2017 | New Annual Return filed |
| 09/07/2017 | New Board Member Jonathan Bowen Harries (923503017) Appointed |
| 03/07/2017 | New Accounts filed |
| 25/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 13/04/2016 | Stephen Philip Wrench (920674281) has left the board |
| 13/04/2016 | New Board Member Stephen Philip Wrench (916771548) Appointed |
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