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Geb Power Limited MIDDLESBROUGH


Geb Power started in year 2008 as Private Limited Company with registration number 06752453. The Geb Power company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Middlesbrough at 26 Ellerbeck Court. Postal code: TS9 5PT.

At present there are 3 directors in the the firm, namely Stephen P., David P. and Keith C.. In addition one secretary - John E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geb Power Limited Address / Contact

Office Address 26 Ellerbeck Court
Office Address2 Stokesley
Town Middlesbrough
Post code TS9 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06752453
Date of Incorporation Tue, 18th Nov 2008
Industry Production of electricity
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

John E.

Position: Secretary

Appointed: 22 June 2021

Stephen P.

Position: Director

Appointed: 17 September 2020

David P.

Position: Director

Appointed: 22 November 2012

Keith C.

Position: Director

Appointed: 24 November 2009

Stephen P.

Position: Secretary

Appointed: 09 December 2020

Resigned: 22 June 2021

Alan W.

Position: Director

Appointed: 11 August 2014

Resigned: 30 June 2020

Jayne H.

Position: Director

Appointed: 22 November 2012

Resigned: 09 December 2020

Michael B.

Position: Director

Appointed: 22 November 2012

Resigned: 17 September 2020

Matthew S.

Position: Director

Appointed: 22 November 2012

Resigned: 17 September 2020

Jayne H.

Position: Secretary

Appointed: 26 November 2009

Resigned: 09 December 2020

Keith C.

Position: Director

Appointed: 24 November 2009

Resigned: 24 November 2009

Giuseppe D.

Position: Director

Appointed: 18 November 2008

Resigned: 24 November 2009

Giuseppe D.

Position: Secretary

Appointed: 18 November 2008

Resigned: 26 November 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Carlton Power Limited from Middlesbrough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Keith C. This PSC has significiant influence or control over the company,.

Carlton Power Limited

Carlton House Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 8833435
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Keith C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-302017-12-302018-12-302019-12-302020-12-31
Balance Sheet
Debtors100100100100100
Other
Amounts Owed To Group Undertakings   365 224365 224
Called Up Share Capital Not Paid100100100100100
Creditors365 224365 224365 224365 224365 224
Net Current Assets Liabilities-365 124-365 124-365 124-365 124-365 124
Number Shares Issued Fully Paid 100   
Other Creditors365 224365 224365 224  
Par Value Share 1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (5 pages)

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