GEMINI ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
GEMINI ENERGY LIMITED

COMPANY NUMBER
08384635

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/02/2013 (11 years and 10 months old)

WEBSITE
www.geminienergyservices.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE GLASS WHARF
BRISTOL
BS2 0ZX

TRADING ADDRESSES

Glass Wharf
Bristol
Avon
BS2 0ZX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50M

TOTAL LIABILITIES

£22.6M

NET ASSETS

£50M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEMINI FINCO LIMITED	Active - Accounts Filed	View Report
GEMINI ENERGY LIMITED	Active - Accounts Filed	View Report
BECKTON ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEMINI ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50M

TOTAL LIABILITIES

£22.6M

NET ASSETS

£50M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEMINI FINCO LIMITED	Owned: 100.00 %	Shares: 7,040,114	Price per share: £1.00	Total Value: £7,040,114.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
QUAYSECO LIMITED 14/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 126 Past: 273	View Report
Nigel David Hildyard 27/06/2019 - Present (5 years and 6 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Julian Norman Thomas Skinner 20/05/2020 - Present (4 years and 7 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 78 Past: 25	View Report
OVAL NOMINEES LIMITED 01/02/2013 - Present (11 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Nigel Mitchell 01/02/2013 - Present (11 years and 10 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TWINS (SCOT) LP	Active - Newly Incorporated	View Report
DRAFF LION LIMITED	Active - Accounts Filed	View Report
LEO FINCO LIMITED	Active - Accounts Filed	View Report
LEO ENERGY LIMITED	Active - Accounts Filed	View Report
WATER TWINS LIMITED	Active - Accounts Filed	View Report
GEMINI FINCO LIMITED	Active - Accounts Filed	View Report
GEMINI ENERGY LIMITED	Active - Accounts Filed	View Report
BECKTON ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 25/05/2020	Event: New Board Member Julian Norman Thomas Skinner (925895588) Appointed
Date: 25/05/2020	Event: Charles John Gore Hazelwood (911153548) has left the board
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Serkan Bahceci (925295808) has left the board
Date: 01/07/2019	Event: New Board Member Nigel David Hildyard (906933507) Appointed
Date: 01/03/2019	Event: Dermot Logan (923694027) has left the board
Date: 01/03/2019	Event: Vincent Maarten Piscaer (918294998) has left the board
Date: 01/03/2019	Event: Gary John Eade (915153234) has left the board
Date: 01/03/2019	Event: Philip Reinheimer-Jones (917704652) has left the board
Date: 01/03/2019	Event: New Board Member Serkan Bahceci (925295808) Appointed
Date: 01/03/2019	Event: New Board Member Charles John Gore Hazelwood (911153548) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: Enis Moran (919580787) has left the board
Date: 29/05/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Board Member Dermot Logan (923694027) Appointed
Date: 26/07/2017	Event: Scott Springett (922713324) has left the board
Date: 28/03/2017	Event: New Board Member Scott Springett (922713324) Appointed
Date: 16/02/2017	Event: Enis Moran (917704591) has left the board
Date: 16/02/2017	Event: New Board Member Enis Moran (919580787) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 02/06/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: Paul Richard Malan (917737392) has left the board
Date: 17/06/2015	Event: QUAYSECO LIMITED (917704674) has left the board
Date: 17/06/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 25/02/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 20/11/2013	Event: New Board Member Vincent Piscaer (918294998) Appointed
Date: 22/04/2013	Event: Paul Richard Malan (917737412) has left the board
Date: 22/04/2013	Event: New Board Member Paul Richard Malan (917737392) Appointed
Date: 15/04/2013	Event: New Board Member Gary John Eade (915153234) Appointed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Board Member Philip Reinheimer-Jones (917704652) Appointed
Date: 02/04/2013	Event: Nigel Mitchell (904309788) has left the board
Date: 02/04/2013	Event: Change in Reg. Office

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GEMINI ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50M

£22.6M

£50M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50M

£22.6M

£50M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™