GELION PLC
Active - Accounts Filed
General Information
NAME
GELION PLC
COMPANY NUMBER
09796512
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2015
12/11/2021
GELION UK LTD
LONDON
EC2V 7EE
c/o Armstrong Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GELION PLC?
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 GELION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GELION PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 105 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 154 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member John William Wood (930362787) Appointed |
| 22/12/2022 | New Accounts filed |
| 11/11/2022 | Hannah Ruth Joan McCaughey (929348124) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Stephen William Mahon (922128476) Appointed |
| 15/03/2022 | New Board Member Hannah Ruth Joan McCaughey (929348124) Appointed |
| 15/03/2022 | Andrew Grimes (929083288) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 27/12/2021 | FIELDFISHER SECRETARIES LIMITED (928943769) has left the board |
| 27/12/2021 | Robin Francis Chamberlayne (921483240) has left the board |
| 27/12/2021 | Leonard James Humphreys (920705170) has left the board |
| 27/12/2021 | New Company Secretary Billy Anthony French (929083496) Appointed |
| 27/12/2021 | New Board Member Michael Edward Davie (911234894) Appointed |
| 27/12/2021 | New Board Member Joycelyn Cheryl Morton (929083229) Appointed |
| 27/12/2021 | New Board Member Andrew Grimes (929083288) Appointed |
| 27/12/2021 | New Board Member Amit Gupta (929083243) Appointed |
| 16/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928943769) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 22/06/2021 | Change in Reg. Office |
| 15/06/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | Robert Michael Fitzpatrick (925145054) has left the board |
| 17/02/2020 | New Accounts filed |
| 07/11/2019 | Andrew Jonathan Charles Newman (911877537) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Robert Michael Fitzpatrick (925145054) Appointed |
| 14/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 16/12/2016 | John Rhys Edwards (920106305) has left the board |
| 16/12/2016 | New Board Member Robin Francis Chamberlayne (921483240) Appointed |
| 02/11/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Leonard James Humphreys (920705170) Appointed |
| 13/04/2016 | New Board Member Andrew Jonathan Charles Newman (911877537) Appointed |
| 13/04/2016 | New Board Member Thomas Maschmeyer (920701074) Appointed |
| 13/04/2016 | New Board Member Stephen William Mahon (914962216) Appointed |
| 07/10/2015 | John Edwards (920129472) has left the board |
| 07/10/2015 | New Board Member John Rhys Edwards (920106305) Appointed |
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