GEV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEV HOLDINGS LIMITED
COMPANY NUMBER
09318748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
www.gevoffshore.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/12/2014
11/12/2015
BRAELAW LIMITED
View all previous names
NORTH HUMBERSIDE
HU13 9PB
Telephone: 01493604364
TPS: No
Unit 23
Priory Tec Park
Saxon Way, Priory Park
Hessle, North Humbersid
HU13 9PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Daniel Rhys Knight (925500582) has left the board |
| 24/10/2023 | New Board Member Simon Braham (931493984) Appointed |
Credit Risk Overview
Want to learn more about GEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - Present (9 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
BRIDGES FUND MANAGEMENT LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
BRIDGES FUND MANAGEMENT LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| SUBSEA MASTERS (UK) LIMITED | Company is dissolved | View Report |
| VENTURA WIND ENERGY LTD | Non-Trading | View Report |
| GEV WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Daniel Rhys Knight (925500582) has left the board |
| 24/10/2023 | New Board Member Simon Braham (931493984) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 11/11/2022 | Jonathan Charles Andrew (927033432) has left the board |
| 11/11/2022 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (930207632) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 26/04/2021 | New Board Member John Leslie Crichton (928207758) Appointed |
| 23/04/2021 | New Board Member John Leslie Crichton (928229320) Appointed |
| 21/04/2021 | New Board Member John Joseph Leahy (923343120) Appointed |
| 21/04/2021 | New Board Member Jonathan Charles Andrew (927033432) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Bartosz Jerzy Tutorski (926003057) has left the board |
| 20/07/2020 | New Board Member Daniel Rhys Knight (925500582) Appointed |
| 16/06/2020 | New Company Secretary Stephen James Wilcockson (927070806) Appointed |
| 16/06/2020 | David Stuart Fletcher (922077407) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 03/07/2019 | Andrew Bryant Symmonds (909403505) has left the board |
| 03/07/2019 | Ewan Alisdair Duncan MacKinnon (915913490) has left the board |
| 03/07/2019 | New Board Member Bartosz Tutorski (926003057) Appointed |
| 03/07/2019 | Alastair Duncan Gadney (915498877) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | Anthony Harry Waters (920242162) has left the board |
| 27/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/12/2016 | New Company Secretary David Stuart Fletcher (922077407) Appointed |
| 19/12/2016 | MAVEN CAPITAL PARTNERS UK LLP (913914768) has left the board |
| 07/09/2016 | Christopher John Sayers (905878716) has left the board |
| 12/08/2016 | Stephen William Ross (920242181) has left the board |
| 14/01/2016 | Change in Reg. Office |
| 13/01/2016 | New Annual Return filed |
| 16/11/2015 | Jock Alistair Gardiner (916338229) has left the board |
| 16/11/2015 | New Board Member David Stuart Fletcher (920263904) Appointed |
| 16/11/2015 | Thomas Davie Smith (900093361) has left the board |
| 16/11/2015 | Michael Christopher Collis (909210596) has left the board |
| 12/11/2015 | New Board Member Alastair Duncan Gadney (915498877) Appointed |
| 12/11/2015 | New Board Member Christopher John Sayers (905878716) Appointed |
| 12/11/2015 | New Board Member Andrew Bryant Symmonds (909403505) Appointed |
| 12/11/2015 | New Board Member Stephen William Ross (920242181) Appointed |
| 12/11/2015 | New Board Member Anthony Harry Waters (920242162) Appointed |
| 12/11/2015 | New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed |
| 04/08/2015 | New Company Secretary MAVEN CAPITAL PARTNERS UK LLP (913914768) Appointed |
| 04/08/2015 | MAVEN CAPITAL PARTNERS UK LLP (919320677) has left the board |
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