Gep Environmental Limited. net worth, address, company information. Free

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Gep Environmental Limited (registration number 05057066) is a private limited company founded on 2004-02-26 in England. The business is located at Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester SO23 0LD. Changed on 2014-05-02, the previous name this business used was Energy Management Solutions Limited. Gep Environmental Limited is operating under SIC code: 74901 - "environmental consulting activities".

Company details

Name	Gep Environmental Limited
Number	05057066
Date of Incorporation:	2004-02-26
End of financial year:	31 March
Address:	Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD
SIC code:	74901 - Environmental consulting activities

When it comes to the 6 directors that can be found in this particular firm, we can name: Jia M. (in the company from 25 January 2024), James M. (appointment date: 30 May 2022), Derek M. (appointed on 30 May 2022). 1 secretary is present: James M. (appointed on 14 December 2022). The official register indexes 3 persons of significant control, namely: Green Energy Partners (Holdings) Limited can be reached at Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, SO23 0LD Winchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emma H. has 1/2 or less of voting rights, Glyn M. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	225,238	461,958	317,751	200,575	193,022	209,700	273,044	592,469	802,082
Fixed Assets	1	939	3,908	5,549	6,334	3,462	4,835	12,175	13,522
Total Assets Less Current Liabilities	81,862	84,549	76,886	58,749	59,771	47,833	94,039	270,479	495,181
Number Shares Allotted	-	618	618	618	-	-	-	-	-
Shareholder Funds	81,862	84,549	76,105	57,639	-	-	-	-	-
Tangible Fixed Assets	-	938	3,907	5,548	-	-	-	-	-

People with significant control

Green Energy Partners (Holdings) Limited

6 April 2016

Address	C/O Gep Environmental Limited Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kin
Place registered	Registrar Of Companies England And Wales
Registration number	06261895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma H.

6 April 2016 - 23 June 2018

Nature of control:	25-50% voting rights

Glyn M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 1st, February 2024 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 1st, February 2024 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, February 2024 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024 \| accounts	Free Download (44 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 18th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 28th, July 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th March 2016: 618.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th March 2014: 618.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2013 filed on: 31st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2011 filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2010 filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2010 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 10th, January 2010 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of permission to purchase a number of shares, Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2009 \| resolution	Free Download (10 pages)
(363a) Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2007 filed on: 11th, February 2008 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st May 2007 filed on: 11th, February 2008 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 228 shares on 13th June 2007. Value of each share 1 £, total number of shares: 618. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 228 shares on 13th June 2007. Value of each share 1 £, total number of shares: 618. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 10th, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 10th, January 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2005 filed on: 18th, November 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2005 filed on: 18th, November 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 23rd March 2005 annual return
(363s) Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 23rd March 2005 annual return
(88(2)R) Alloted 389 shares on 8th November 2004. Value of each share 1 £, total number of shares: 390. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 389 shares on 8th November 2004. Value of each share 1 £, total number of shares: 390. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2005 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2005 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, December 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 26th, February 2004 \| incorporation	Free Download (17 pages)

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