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Gipps Energy Limited (No: 10865379)

Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM

Status: Active

Incorporated: 13-Jul-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980   From: Aug-2022  )

Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980   From: Aug-2022  )

Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981   From: Aug-2022  )

Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981   From: Aug-2022  )

Current Director: RAVINDER RUBY JONES ( DOB: Feb-1976   From: Jul-2017  )

Current Director: OSCAR PEREZ ( DOB: Sep-1979   From: Aug-2022  )

Current Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984   From: Jul-2021  )

Current Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984   From: Jul-2021  )

Resigned Director: CRISTOBAL SANTA CRUZ ( DOB: Jan-1988   From: Aug-2022   To: Apr-2024  )

Resigned Director: PAUL DAVID THOMPSON ( DOB: Jan-1975   From: Jul-2017   To: Oct-2021  )

Resigned Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984   From: Jul-2021   To: Aug-2022  )

Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973   From: Feb-2021   To: Jul-2022  )

Persons of Significant Control:

Acorn Bioenergy Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-02)

Qila 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: 2019-02-28, Ceased: 2020-09-02)

Qila Biogas 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: 2017-07-13, Ceased: 2019-02-28)

Company Accounts Summary (£)   

Item 2018-07 2019-07 2020-07 2021-08 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0,0.0,0.0
Net assets (liabilities) 1 1 1 1 1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1.0,1.0,1.0,1.0
History Chart

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