Geocapita Energy Services Limited LONDON

Founded in 2016, Geocapita Energy Services, classified under reg no. 10044150 is an active company. Currently registered at 160 Kemp House EC1V 2NX, London the company has been in the business for 3 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2018. Since March 29, 2017 Geocapita Energy Services Limited is no longer carrying the name Geocapita Holdings.

The company has 2 directors, namely Margaret P., Douglas P.. Of them, Douglas P. has been with the company the longest, being appointed on 4 March 2016 and Margaret P. has been with the company for the least time - from 15 March 2019. As of 8 December 2019, there were 3 ex directors - Graham D., Paul V. and others listed below. There were no ex secretaries.

Geocapita Energy Services Limited Address / Contact

Office Address 160 Kemp House
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10044150
Date of Incorporation Fri, 4th Mar 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2019 (23 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 17th Mar 2020 (2020-03-17)
Last confirmation statement dated Sun, 3rd Mar 2019

Company staff

Margaret P.

Position: Director

Appointed: 15 March 2019

Douglas P.

Position: Director

Appointed: 04 March 2016

Graham D.

Position: Director

Appointed: 03 August 2018

Resigned: 15 March 2019

Paul V.

Position: Director

Appointed: 10 April 2017

Resigned: 26 April 2019

Bradley H.

Position: Director

Appointed: 21 March 2017

Resigned: 27 April 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Douglas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Geocapita Holdings March 29, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Director's appointment was terminated on April 26, 2019
filed on: 26th, April 2019
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