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Gas Power Developments Limited

10825590

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

1030 CENTRE PARK, WARRINGTON, WA1 1QL
Incorporated 19/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith Stephen Gains

director · Since 21/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 21/06/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Persons with Significant Control

Velox Power Limited

75–100% shares
75–100% votes
Appoint directors

1030, Centre Park, Warrington, WA1 1QL

Reg: 10967590 · Companies House · Private Limited Company

Notified 21/06/2019

Former PSCs

Mr Paolo Revelli

Ceased 27/06/2017

Mr Giuseppe Ciardi

Ceased 21/06/2019

Mr Quinten Bernardus Leonardus Dreesmann

Ceased 21/05/2019

Loch Nevis Limited

Ceased 21/06/2019

Charges2 outstanding

Charge
outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INSTRU

Created 08/09/2021Registered 15/09/2021
Charge
outstanding

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 29/11/2017Registered 04/12/2017