Company information:
Gpl Investments Limited (No: 06003420)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Active
Incorporated: 20-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MARK BRETT ( DOB: Jun-1985 From: Jul-2023 )
Current Director: PAUL DAVID EDWARDS ( DOB: Feb-1974 From: Feb-2014 )
Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962 From: Jan-2007 )
Current Secretary: CHRISTOPHER MUMFORD ( From: Mar-2013 )
Resigned Director: GRAHAM COLLINS ( DOB: Oct-1978 From: Mar-2017 To: Apr-2019 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Oct-2013 To: Jul-2023 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: DAWN CAROLINE MORGAN ( From: Jan-2007 To: Oct-2011 )
Resigned Director: NEIL EDWARD SHAW ( DOB: Apr-1962 From: Jan-2007 To: Dec-2013 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Secretary: BARRY ROY LARGENT ( DOB: Dec-1965 From: Jan-2007 To: Mar-2011 )
Resigned Secretary: SIMON JOHN LEE ( From: Apr-2011 To: Mar-2013 )
Persons of Significant Control:
Buuk Infrastructure No 2 Limited, Energy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Gas Transportation Company Limited, Redwood House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1WA, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)