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Gb-Bio Limited (reg no 05847148) is a private limited company incorporated on 2006-06-15 originating in England. The business is situated at Office 71, The Colchester Centre, Hawkins Road, Colchester CO2 8JX. Gb-Bio Limited operates SIC: 35110 - "production of electricity".

Company details

Name Gb-bio Limited
Number 05847148
Date of Incorporation: Thu, 15th Jun 2006
End of financial year: 31 December
Address: Office 71, The Colchester Centre, Hawkins Road, Colchester, CO2 8JX
SIC code: 35110 - Production of electricity

As for the 5 directors that can be found in the above-mentioned company, we can name: Andrew B. (in the company from 19 June 2020), David J. (appointment date: 19 June 2020), Jeremy S. (appointed on 27 November 2018). The Companies House lists 3 persons of significant control, namely: Solar 21 Renewable Energy Limited can be reached at Carrigeen, Rathcoole, Co Dublin. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Greenzone Consulting Limited can be reached at Hope Street, Douglas, IM1 1AR Isle Of Man. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 64,296 10,376 235 279 95,119 651,957 183,207 1,435,308 400,154 280,305 3,832,066 2,806,963
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds -57,008 -104,926 -153,354 -203,764 -258,299 -297,725 - - - - - -
Tangible Fixed Assets 427,421 523,040 613,994 629,744 708,582 3,220,345 - - - - - -
Total Assets Less Current Liabilities -57,008 -104,926 -153,354 -203,764 -258,299 -297,725 47,842,802 62,443,369 62,545,971 60,394,060 62,771,434 62,659,966

People with significant control

Solar 21 Renewable Energy Limited
7 October 2016
Address Brookfield House Carrigeen, Rathcoole, Co Dublin, Ireland
Legal authority The Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 483963
Nature of control: 25-50% voting rights
25-50% shares
Greenzone Consulting Limited
11 May 2018
Address Atholl House 29-31 Hope Street, Douglas, Isle Of Man, IM1 1AR, United Kingdom
Legal authority Isle Of Man
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 009786v
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard C.
6 April 2016 - 11 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, December 2023 | accounts 		Free Download (11 pages)

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