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Ges Energy Consulting Limited GERRARDS CROSS

Founded in 2015, Ges Energy Consulting, classified under reg no. 09640143 is an active company. Currently registered at 2-4 Packhorse Road SL9 8QE, Gerrards Cross the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Graeme S., Andrea S.. Of them, Graeme S., Andrea S. have been with the company the longest, being appointed on 16 June 2015. As of 27 April 2024, there was 1 ex director - Briony S.. There were no ex secretaries.

Ges Energy Consulting Limited Address / Contact

Office Address 2-4 Packhorse Road
Town Gerrards Cross
Post code SL9 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09640143
Date of Incorporation Tue, 16th Jun 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Graeme S.

Position: Director

Appointed: 16 June 2015

Andrea S.

Position: Director

Appointed: 16 June 2015

Briony S.

Position: Director

Appointed: 16 June 2015

Resigned: 31 March 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Briony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graeme S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrea S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Briony S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graeme S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrea S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth871       
Balance Sheet
Cash Bank On Hand69 780180 693124 20275 74483 73774 51146 58750 949
Current Assets 180 693124 37292 87683 78974 51147 42751 807
Debtors  17017 13252 840858
Other Debtors  1703 07852 840858
Property Plant Equipment1 358754 37431698  
Cash Bank In Hand69 780       
Net Assets Liabilities87193 932111 495     
Net Assets Liabilities Including Pension Asset Liability871       
Tangible Fixed Assets1 358       
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve868       
Shareholder Funds871       
Other
Accumulated Depreciation Impairment Property Plant Equipment4551 0591 8131 9382 1552 3732 471 
Average Number Employees During Period 3333322
Corporation Tax Payable7 94635 5384 261  840 711
Creditors69 99587 36412 87716 09719 16318 50514 18134 345
Dividends Paid 50 850  6 00019 00019 000 
Increase From Depreciation Charge For Year Property Plant Equipment 60475412521721898 
Net Current Assets Liabilities-21593 329111 49576 77964 62656 00633 24617 462
Other Creditors1 6631 1668 3266 23612 95411 21111 41930 624
Other Taxation Social Security Payable1 2618162902862926 3642 4622 410
Profit Loss 143 911  -6 21110 162-3 859 
Property Plant Equipment Gross Cost1 8131 8131 8132 3122 4712 4712 471 
Total Assets Less Current Liabilities1 14394 083111 49577 15364 94256 10433 246 
Trade Creditors Trade Payables    1 18890300600
Accrued Liabilities2 8344 0233 3009381 513   
Creditors Due Within One Year69 995       
Number Shares Allotted1       
Number Shares Issued Fully Paid 11     
Par Value Share111     
Provisions For Liabilities Balance Sheet Subtotal272151      
Provisions For Liabilities Charges272       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 813       
Tangible Fixed Assets Cost Or Valuation1 813       
Tangible Fixed Assets Depreciation455       
Tangible Fixed Assets Depreciation Charged In Period455       
Total Additions Including From Business Combinations Property Plant Equipment   499159   
Trade Debtors Trade Receivables   14 054    
Corporation Tax Recoverable   3 078    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 5th, March 2024 		Free Download (7 pages)

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