Gev Group Limited

09711653

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 23 PRIORY TEC PARK, HESSLE, HU13 9PB

Incorporated 31/07/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr David Stuart Fletcher

director · Since 31/07/2015

DIRECTOR

BRITISH · SWITZERLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Gev Holdings Ltd

75–100% shares

Unit 23 Priory Tec Park, Saxon Way, Hessle, HU13 9PB

Reg: 09318748 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/05/2026Registered 05/05/2026

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/05/2026Registered 05/05/2026

Charge

satisfied

INVESTEC BANK PLC

Created 08/08/2024Registered 09/08/2024Satisfied 16/09/2025

Charge

satisfied

INVESTEC BANK PLC

Created 28/06/2023Registered 03/07/2023Satisfied 16/09/2025

Charge

satisfied

INVESTEC BANK PLC

Created 29/04/2022Registered 03/05/2022Satisfied 16/09/2025

Charge

satisfied

INVESTEC BANK PLC

Created 27/10/2021Registered 01/11/2021Satisfied 16/09/2025

Charge

satisfied

INVESTEC BANK PLC

Created 09/04/2021Registered 13/04/2021Satisfied 16/09/2025

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/07/2020Registered 23/07/2020Satisfied 16/09/2025

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 17/07/2020Registered 22/07/2020Satisfied 06/08/2024

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 26/06/2019Registered 05/07/2019Satisfied 16/09/2025

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE)

Created 18/12/2017Registered 20/12/2017Satisfied 11/07/2019

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 27/04/2017Registered 02/05/2017Satisfied 01/07/2019

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019

Charge

satisfied

HSBC BANK PLC

Created 02/12/2015Registered 03/12/2015Satisfied 27/04/2018

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP ACTING AS SECURITY TRUSTEE

Created 28/10/2015Registered 30/10/2015Satisfied 11/07/2019