Gemini Energy Limited

08384635

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, BRISTOL, BS2 0ZX

Incorporated 01/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990

Other business support service activities

Officers

Quayseco Limited

secretary · Since 14/03/2013

Also on 180 other boards

Mr William Henry Johnson

director · Since 04/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 30

Also on 8 other boards

Mr Dmitry Sarin

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Persons with Significant Control

Gemini Finco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, Birchin Court, London, EC3V 9DU

Reg: 12410207 · Companies House · Corporate

Notified 12/02/2020

Former PSCs

Icon Infrastructure Llp

Ceased 21/02/2019

Water Twins Limited

Ceased 12/02/2020

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/06/2020Registered 12/06/2020

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 17/05/2018Registered 22/05/2018Satisfied 06/03/2019

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/03/2013Registered 10/04/2013Satisfied 06/03/2019