GAEL ENERGY LTD
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active
- Private Limited Company
- Company No. SC494639
- Last Updated: 01 Mar 2024
Company Profile
GAEL ENERGY LTD was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in INVERNESS. GAEL ENERGY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 2 days.
| Name | GAEL ENERGY LTD |
|---|---|
| Company number | SC494639 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 |
|---|---|
| Mr Hamish Peter Ian Campbell Nationality: British |
Dates: Friday, June 4, 2021 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geg Capital Limited Henderson Road, IV1 1SN |
Dates: Friday, June 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hamish Peter Iain Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamish Peter Ian Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAEL ENERGY LTD | 09 Jan 2015 |
| ARD - TIREACH RENEWABLES LTD | 02 Jun 2015 |