GEMINI ENERGY LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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02/02/242 February 2024 Change of details for Gemini Finco Limited as a person with significant control on 2024-02-01

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05/06/235 June 2023 Full accounts made up to 2022-12-31

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07/02/237 February 2023 Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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19/02/1519 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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27/10/1427 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR APPOINTED VINCENT PISCAER

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11/04/1311 April 2013 DIRECTOR APPOINTED GARY JOHN EADE

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11/04/1311 April 2013 DIRECTOR APPOINTED PAUL RICHARD MALAN

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/1310 April 2013 CURREXT FROM 28/02/2014 TO 30/06/2014

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28/03/1328 March 2013 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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28/03/1328 March 2013 DIRECTOR APPOINTED ENIS MORAN

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28/03/1328 March 2013 DIRECTOR APPOINTED PHILIP REINHEIMER-JONES

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM

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28/03/1328 March 2013 ADOPT ARTICLES 14/03/2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL MITCHELL

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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