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Gvr Energy Solutions Ltd ST. ASAPH


Gvr Energy Solutions Ltd is a private limited company registered at 96 Bowen Court, St. Asaph Business Park, St. Asaph LL17 0JE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director Vaughan R., appointed on 05 March 2020.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The last confirmation statement was sent on 2023-03-20 and the date for the subsequent filing is 2024-04-03. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Gvr Energy Solutions Ltd Address / Contact

Office Address 96 Bowen Court
Office Address2 St. Asaph Business Park
Town St. Asaph
Post code LL17 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12403541
Date of Incorporation Tue, 14th Jan 2020
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Vaughan R.

Position: Director

Appointed: 05 March 2020

Henry C.

Position: Director

Appointed: 01 October 2021

Resigned: 01 September 2022

Henry C.

Position: Director

Appointed: 01 August 2020

Resigned: 01 August 2020

Lauren H.

Position: Director

Appointed: 14 January 2020

Resigned: 01 November 2021

Naomi S.

Position: Director

Appointed: 14 January 2020

Resigned: 28 September 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Vaughan R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lauren H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Naomi S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vaughan R.

Notified on 14 July 2020
Nature of control: significiant influence or control

Lauren H.

Notified on 14 January 2020
Ceased on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Naomi S.

Notified on 14 January 2020
Ceased on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets64 38224 283 
Net Assets Liabilities5 15836 902-36 902
Other
Average Number Employees During Period6  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors70 13861 783 
Fixed Assets498498498
Net Current Assets Liabilities5 75624 28324 283
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 24 28324 283
Provisions For Liabilities Balance Sheet Subtotal 61 78361 783
Total Assets Less Current Liabilities5 15836 90224 881

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 19th Mar 2024
filed on: 19th, March 2024
Free Download (4 pages)

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