GAS POWER DEVELOPMENTS LIMITED

Company number 10825590 ·

Active

75 filings

Date Filing
29 Jun 2026 Director's details changed for Mr Keith Stephen Gains on 2022-09-01 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
21 Apr 2026 Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08 · 2 pages View document
2 Apr 2026 Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31 · 1 page View document
21 Mar 2026 AGREEMENT2 · 1 page View document
20 Feb 2026 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Feb 2026 PARENT_ACC · 41 pages View document
20 Feb 2026 GUARANTEE2 · 3 pages View document
31 Jul 2025 Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31 · 1 page View document
31 Jul 2025 Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31 · 2 pages View document
28 May 2025 Confirmation statement made on 2025-05-16 with updates · 4 pages View document
10 Jan 2025 AGREEMENT2 · 1 page View document
10 Jan 2025 GUARANTEE2 · 3 pages View document
10 Jan 2025 PARENT_ACC · 39 pages View document
10 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
16 Jun 2024 GUARANTEE2 · 3 pages View document
16 Jun 2024 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
16 Jun 2024 PARENT_ACC · 41 pages View document
16 Jun 2024 AGREEMENT2 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-16 with updates · 3 pages View document
14 May 2024 Compulsory strike-off action has been discontinued View document
14 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
30 Aug 2023 AGREEMENT2 · 1 page View document
30 Aug 2023 PARENT_ACC · 43 pages View document
30 Aug 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
30 Aug 2023 GUARANTEE2 · 3 pages View document
18 Aug 2023 Change of details for Velox Power Limited as a person with significant control on 2020-09-20 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
31 Jan 2023 Termination of appointment of Pia Tapley as a secretary on 2023-01-31 · 1 page View document
31 Jan 2023 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31 · 2 pages View document
30 Sep 2022 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
2 Aug 2021 Registered office address changed from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2021-08-02 · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
14 Jul 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
1 Jul 2019 DIRECTOR APPOINTED MR RORY JOHN QUINLAN View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH GAINS View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER View document
28 Jun 2019 DIRECTOR APPOINTED MR KEITH GAINS View document
28 Jun 2019 SECRETARY APPOINTED MS PIA TAPLEY View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ISARD View document
28 Jun 2019 DIRECTOR APPOINTED MR KEITH STEPHEN GAINS View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR QUINTEN DREESMANN View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONDS View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI View document
24 Jun 2019 CESSATION OF LOCH NEVIS LIMITED AS A PSC View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 3RD FLOOR, 26 GROSVENOR GARDENS LONDON SW1W 0GT UNITED KINGDOM View document
24 Jun 2019 CESSATION OF GIUSEPPE CIARDI AS A PSC View document
24 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESERVE POWER HOLDINGS LIMITED View document
22 May 2019 CESSATION OF QUINTEN BERNARDUS LEONARDUS DREESMANN AS A PSC View document
22 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCH NEVIS LIMITED View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 7 OLD PARK LANE C/O CALEDON CAPITAL PARTNERS LLP LONDON W1K 1QR UNITED KINGDOM View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTEN DREESMANN View document
29 Jun 2018 CESSATION OF PAOLO REVELLI AS A PSC View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Feb 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID VENNING ISARD View document
22 Feb 2018 DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER View document
15 Feb 2018 ADOPT ARTICLES 08/02/2018 View document
12 Feb 2018 12/02/18 STATEMENT OF CAPITAL GBP 100000 View document
25 Jan 2018 DIRECTOR APPOINTED MR GIUSEPPE CIARDI View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108255900001 View document
15 Aug 2017 DIRECTOR APPOINTED MR QUINTEN BERNARDUS LEONARDUS DREESMANN View document
9 Aug 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018 View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE CIARDI View document
29 Jun 2017 DIRECTOR APPOINTED MR MICHAEL JONATHAN BONDS View document
19 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document