Company information:
Gilkes Energy Limited (No: 03203285)
Address: CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ
Status: Active
Incorporated: 24-May-1996
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBERT HENRY MOFFETT CHAPLIN ( DOB: Apr-1963 From: Aug-2012 )
Current Director: CHARLES WILLIAM NEPEAN CREWDSON ( DOB: Mar-1964 From: Sep-2008 )
Current Director: CHARLES WILLIAM NEPEAN CREWDSON ( DOB: Mar-1964 From: Sep-2008 )
Current Director: CHARLES WILLIAM NEPEAN CREWDSON ( DOB: Mar-1964 From: Sep-2008 )
Current Director: CARL PETER CROMPTON ( DOB: May-1973 From: Aug-2012 )
Current Director: CARL PETER CROMPTON ( DOB: May-1973 From: Aug-2012 )
Resigned Director: GEORGE ATHANASIOS AGGIDIS ( DOB: Aug-1958 From: Feb-2000 To: Apr-2003 )
Resigned Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: Aug-2012 To: Aug-2016 )
Resigned Director: CHRISTOPHER PAUL GRAVES ( DOB: Sep-1955 From: Aug-1996 To: Oct-2000 )
Resigned Director: PETER RICHARD WAVELL HENSMAN ( DOB: Aug-1948 From: Aug-1996 To: Nov-2000 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-1996 To: Aug-1996 )
Resigned Director: DAVID SAMUEL MARTIN ( From: Aug-2009 To: Aug-2012 )
Resigned Director: BRIAN THOMAS MILLWARD ( DOB: May-1953 From: Jun-2003 To: Sep-2005 )
Resigned Director: RAYMOND JAMES PENGELLY ( DOB: Sep-1944 From: Aug-1996 To: Mar-2003 )
Resigned Director: NICHOLAS CHARLES WILLIAM PIKE ( DOB: Jan-1954 From: Oct-2001 To: Aug-2012 )
Resigned Director: ANTHONY LOCKHEART WATSON ( DOB: Nov-1944 From: Jun-2003 To: Aug-2009 )
Resigned Director: DAVID ANTHONY WILLIAMS ( DOB: Nov-1946 From: Aug-1996 To: Feb-2000 )
Resigned Director: SARAH NICOLA WOODHOUSE ( DOB: Aug-1970 From: Aug-2009 To: Jul-2011 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: May-1996 To: Aug-1996 )
Resigned Secretary: BRUCE ANTHONY BULLOCK ( From: Aug-1996 To: Feb-2000 )
Resigned Secretary: ROY STEPHEN HICKEY ( DOB: Aug-1950 From: Dec-2001 To: Jul-2008 )
Resigned Secretary: GEORGE ROBERT LOW ( DOB: Jun-1959 From: Feb-2000 To: Dec-2001 )
Persons of Significant Control:
Ct Hydro Ltd, 4th Floor 7 Castle Street, Edinburgh, EH2 3AH, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Gilbert Gilkes & Gordon Ltd, 4th Floor 7 Castle Street, Edinburgh, EH2 3AH, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-31)
Gilkes Hydro Projects Ltd, Canal Ironworks Canal Head North, Kendal, LA9 7BZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-31)