Gemini Energy Limited (registration number 08384635) is a private limited company incorporated on 2013-02-01. The firm was registered at One, Glass Wharf, Bristol BS2 0ZX. Gemini Energy Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Gemini Energy Limited
Number 08384635
Date of Incorporation: 2013/02/01
End of financial year: 31 December
Address: One, Glass Wharf, Bristol, BS2 0ZX
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Julian S. (in the company from 20 May 2020), Nigel H. (appointment date: 27 June 2019). The official register lists 3 persons of significant control, namely: Gemini Finco Limited can be reached at Birchin Court, 20 Birchin Lane, EC3V 9DU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Water Twins Limited can be reached at Reading Road, Arborfield, RG2 9HU Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Icon Infrastructure Llp can be reached at Pollen House, 10-12 Cork Street, W1S 3NP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gemini Finco Limited
12 February 2020
Address C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12410207
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Water Twins Limited
21 February 2019 - 12 February 2020
Address Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11730133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Icon Infrastructure Llp
6 April 2016 - 21 February 2019
Address 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc364705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 5th, June 2023 | accounts
Free Download (22 pages)

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