Gerard Hall Energy Limited WINCHESTER


Founded in 2015, Gerard Hall Energy, classified under reg no. 09740507 is an active company. Currently registered at 20 Jewry Street SO23 8RZ, Winchester the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 4 directors, namely Paul B., Mark T. and Warren C. and others. Of them, Mark T., Warren C., Paul L. have been with the company the longest, being appointed on 15 September 2015 and Paul B. has been with the company for the least time - from 22 August 2022. As of 14 May 2024, there were 4 ex directors - David H., Michael S. and others listed below. There were no ex secretaries.

Gerard Hall Energy Limited Address / Contact

Office Address 20 Jewry Street
Town Winchester
Post code SO23 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09740507
Date of Incorporation Wed, 19th Aug 2015
Industry Production of electricity
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 22 August 2022

Mark T.

Position: Director

Appointed: 15 September 2015

Warren C.

Position: Director

Appointed: 15 September 2015

Paul L.

Position: Director

Appointed: 15 September 2015

David H.

Position: Director

Appointed: 30 September 2016

Resigned: 22 August 2022

Michael S.

Position: Director

Appointed: 19 August 2015

Resigned: 30 September 2016

Timothy R.

Position: Director

Appointed: 19 August 2015

Resigned: 30 September 2016

Julian P.

Position: Director

Appointed: 19 August 2015

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Peak Power Limited from Winchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gerard Hall Energy Holdings Limited that entered Winchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Peak Power Limited

20 Jewry Street, Winchester, SO23 8RZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10364154
Notified on 26 September 2017
Nature of control: 75,01-100% shares

Gerard Hall Energy Holdings Limited

20 Jewry Street, Winchester, SO23 8RZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09772429
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-29
Net Worth-332
Balance Sheet
Current Assets115 609
Net Assets Liabilities Including Pension Asset Liability-332
Reserves/Capital
Shareholder Funds-332
Other
Creditors Due Within One Year115 941
Net Current Assets Liabilities-332
Total Assets Less Current Liabilities-332

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 18th Aug 2023
filed on: 29th, August 2023
Free Download (3 pages)

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