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Gev Wind Power Limited HESSLE


Founded in 2015, Gev Wind Power, classified under reg no. 09735090 is an active company. Currently registered at Unit 23 Priory Tec Park HU13 9PB, Hessle the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely John L., John C. and David F.. Of them, David F. has been with the company the longest, being appointed on 16 August 2015 and John L. and John C. have been with the company for the least time - from 8 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the company until 22 February 2021.

Gev Wind Power Limited Address / Contact

Office Address Unit 23 Priory Tec Park
Office Address2 Saxon Way, Priory Park
Town Hessle
Post code HU13 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09735090
Date of Incorporation Sun, 16th Aug 2015
Industry Repair of other equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Bridges Fund Management Limited

Position: Corporate Director

Appointed: 31 October 2022

John L.

Position: Director

Appointed: 08 April 2021

John C.

Position: Director

Appointed: 08 April 2021

David F.

Position: Director

Appointed: 16 August 2015

Jonathan A.

Position: Director

Appointed: 08 April 2021

Resigned: 31 October 2022

Stephen W.

Position: Secretary

Appointed: 12 June 2020

Resigned: 22 February 2021

Andrew A.

Position: Director

Appointed: 26 June 2019

Resigned: 31 January 2020

Stephen R.

Position: Director

Appointed: 28 October 2015

Resigned: 21 July 2016

Alastair G.

Position: Director

Appointed: 28 October 2015

Resigned: 26 June 2019

Christopher S.

Position: Director

Appointed: 28 October 2015

Resigned: 21 July 2016

Anthony W.

Position: Director

Appointed: 28 October 2015

Resigned: 31 July 2017

Brandon H.

Position: Director

Appointed: 16 August 2015

Resigned: 28 October 2015

Julie C.

Position: Director

Appointed: 16 August 2015

Resigned: 28 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Gev Group Limited from Hessle, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gev Holdings Ltd that put Hessle, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gev Group Limited

Unit 23 Priory Park, Hessle, HU13 9PB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09711653
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gev Holdings Ltd

Unit 23 Saxon Way, Priory Park, Hessle, HU13 9PB, England

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09318748
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 31st March 2022
filed on: 15th, September 2023
Free Download (20 pages)

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