Company information:
Gauss Renewables Ltd (No: 09588826)
Address: 1 BOLTON STREET (2ND FLOOR), LONDON, W1J 8HY, ENGLAND
Status: Active
Incorporated: 13-May-2015
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW CAMERON GOODWIN ( DOB: Feb-1973 From: May-2015 )
Current Director: ANDREW CAMERON GOODWIN ( DOB: Feb-1973 From: May-2015 )
Current Director: DAVID JOHN HALE ( DOB: Jul-1967 From: Mar-2016 )
Current Director: RICHARD JOHN JACKSON ( DOB: Sep-1976 From: May-2015 )
Current Director: RICHARD JOHN JACKSON ( DOB: Sep-1976 From: May-2015 )
Current Director: RICHARD JOHN JACKSON ( DOB: Sep-1976 From: May-2015 )
Resigned Director: CHRISTOPHER NORMAN LYNCH ( DOB: Apr-1969 From: May-2015 To: Dec-2018 )
Resigned Director: GRAHAM MARTIN WADE ( DOB: Nov-1975 From: Aug-2015 To: Mar-2016 )
Persons of Significant Control:
Gauss Holdings Limited, First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-12)
Andrew Cameron Goodwin, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-12)
Mr Richard John Jackson, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-12)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,461,223 | 1,786,185 | 2,061,240 | 2,061,240 | 1461223.0,1786185.0,2061240.0,2061240.0,0.0 | |
| Current assets | 17,775 | 28,125 | 1,858 | 6,516 | 3,828,397 | 17775.0,28125.0,1858.0,6516.0,3828397.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 275 | 355 | 275.0,355.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 3,171 | 1,786 | 538 | 3,826,990 | 3171.0,1786.0,538.0,0.0,3826990.0 | |
| Total assets less current liabilities | 1,464,394 | 1,787,971 | 2,061,778 | 2,067,124 | 3,826,990 | 1464394.0,1787971.0,2061778.0,2067124.0,3826990.0 |
| Accrued liabilities, not expressed within creditors subtotal | -4,200 | -800 | -629 | -4200.0,-800.0,-629.0,0.0,0.0 | ||
| Net assets (liabilities) | -1,145,150 | -1,146,509 | -1,147,531 | -1,149,220 | 3,820,990 | -1145150.0,-1146509.0,-1147531.0,-1149220.0,3820990.0 |
| Equity / share capital and reserves | 1,145,150 | 1,146,509 | 1,147,531 | 1,149,220 | 3,820,990 | 1145150.0,1146509.0,1147531.0,1149220.0,3820990.0 |