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

Overdue

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rory John Quinlan

director · Since 21/06/2019

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Mr Keith Stephen Gains

director · Since 21/06/2019

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Velox Power Limited

75–100% shares

75–100% votes

Appoint directors

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