Menna Overview
Here’s a quick overview of GERARD HALL ENERGY LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.
GERARD HALL ENERGY LIMITED
- Company statusactive
- Company No09740507
- Age10 years 11 months Incorporated 19 August 2015
- Officers4
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
GERARD HALL ENERGY LIMITED is an active company incorporated on 19 August 2015 and based in Windsor, Berkshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 22 May 2024 | |
| ARCHER, Jennifer Louise | director | Jul 1983 | 03 Feb 2025 |
| DICKINSON, James Michael | director | Jun 1980 | 10 Jan 2025 |
| KIRWAN, Michael David | director | Sep 1971 | 06 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbs Energy Storage Assets Uk Limited | 22 May 2024 | |
| Peak Power Limited | 26 Sept 2017 | |
| Gerard Hall Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GERARD HALL ENERGY LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.