Geb Power Limited

Company Name	Geb Power Limited
Company Status	Active
Company Number	06752453
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(1 year after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(4 years after company formation)
Appointment Duration	11 years, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Giuseppe D'Anna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3rd Floor Flat 17 Bolton Gardens London SW5 0AJ

Secretary Name	Giuseppe D'Anna
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Flat 17 Bolton Gardens London SW5 0AJ

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(1 year after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2009)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	Carlton House 26 Ellerbeck Court Stokesley Middlesbrough Cleveland TS9 5PT

Secretary Name	Mrs Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	26 November 2009(1 year after company formation)
Appointment Duration	11 years (resigned 09 December 2020)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(4 years after company formation)
Appointment Duration	8 years (resigned 09 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(12 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Carlton Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 June 2021	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page)
23 June 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages)
22 April 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
9 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
21 January 2021	Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page)
6 December 2020	Accounts for a dormant company made up to 30 December 2019 (6 pages)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
30 September 2020	Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 (1 page)
30 September 2020	Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 (1 page)
24 August 2020	Termination of appointment of Alan White as a director on 30 June 2020 (1 page)
3 January 2020	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
1 May 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page)
14 January 2019	Confirmation statement made on 18 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 30 December 2017 (6 pages)
2 January 2018	Accounts for a dormant company made up to 30 December 2016 (7 pages)
30 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
16 January 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
15 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
15 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (11 pages)
3 July 2014	Full accounts made up to 31 December 2013 (11 pages)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Middlesbrough Cleveland TS9 5PT on 11 February 2014 (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (11 pages)
28 January 2014	Full accounts made up to 31 December 2012 (11 pages)
21 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
9 January 2013	Appointment of Mr David John Philpot as a director (2 pages)
3 January 2013	Appointment of Mr Matthew Ian Shields as a director (2 pages)
3 January 2013	Appointment of Mr Matthew Ian Shields as a director (2 pages)
3 January 2013	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
3 January 2013	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
3 January 2013	Appointment of Mr Michael Fred Shaw Benson as a director (2 pages)
3 January 2013	Appointment of Mrs Jayne Margaret Hodgson as a director (2 pages)
30 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
30 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
12 October 2011	Full accounts made up to 31 December 2010 (11 pages)
12 October 2011	Full accounts made up to 31 December 2010 (11 pages)
26 November 2010	Termination of appointment of Keith Clarke as a director (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Termination of appointment of Keith Clarke as a director (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
15 June 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
20 May 2010	Appointment of Keith Clarke as a director (3 pages)
20 May 2010	Appointment of Keith Clarke as a director (3 pages)
20 May 2010	Termination of appointment of Giuseppe D'anna as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This document is a duplicate of TM01 filed on 18/01/10 (2 pages)
20 May 2010	Termination of appointment of Giuseppe D'anna as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This document is a duplicate of TM01 filed on 18/01/10 (2 pages)
19 March 2010	Appointment of Mr Keith Clarke as a director (2 pages)
19 March 2010	Appointment of Mr Keith Clarke as a director (2 pages)
26 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Jayne Margaret Knox on 25 January 2010 (1 page)
25 January 2010	Termination of appointment of Giuseppe D'anna as a director (1 page)
25 January 2010	Termination of appointment of Giuseppe D'anna as a director (1 page)
25 January 2010	Secretary's details changed for Jayne Margaret Knox on 25 January 2010 (1 page)
18 January 2010	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of Giuseppe D'anna as a secretary (2 pages)
18 January 2010	Appointment of Jayne Margaret Knox as a secretary (3 pages)
18 January 2010	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 18 January 2010 (2 pages)
18 January 2010	Appointment of Jayne Margaret Knox as a secretary (3 pages)
18 January 2010	Termination of appointment of Giuseppe D'anna as a secretary (2 pages)
30 December 2008	Secretary's change of particulars / giuseppe d'aana / 18/11/2008 (1 page)
30 December 2008	Secretary's change of particulars / giuseppe d'aana / 18/11/2008 (1 page)
18 December 2008	Director's change of particulars / giuseppe d'aana / 18/11/2008 (1 page)
18 December 2008	Director's change of particulars / giuseppe d'aana / 18/11/2008 (1 page)
18 November 2008	Incorporation (12 pages)
18 November 2008	Incorporation (12 pages)

Geb Power Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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