G&P ENERGY ONE LIMITED
3RD FLOOR, 86-90 PAUL STREET, LONDON- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12174638
- Last Updated: 01 Jan 2022
Company Profile
G&P ENERGY ONE LIMITED was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LONDON. G&P ENERGY ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | G&P ENERGY ONE LIMITED |
|---|---|
| Company number | 12174638 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 PAUL STREET LONDON |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Ozbay Denis Georgiana Nationality: Romanian |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Hakim Fezoui Nationality: British |
Dates: Sunday, March 1, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Katea Chiaramonte Nationality: Italian |
Dates: Tuesday, August 27, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 27 May 2021, (-1268 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G&P ENERGY ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G&P ENERGY ONE LIMITED | 27 Aug 2019 |