• UK
  • GLEEDS ENERGY LIMITED - 95 New Cavendish Street, London, W1W 6XF, United Kingdom

Company Information

Company registration number
05519005
Company Status
LIVE
Country
United Kingdom
Registered Address
95 New Cavendish Street
London
W1W 6XF
95 New Cavendish Street, London, W1W 6XF UK

Management

Managing Directors
BASTON, Paul
CORK, Anthony James
DUCKWORTH, Graeme
ELLIS, Andrew John
HARLE, Graham Edward
IRVING, Andrew David
MILLER, Glen
MILLS, Gary Howard
SMALLEY, Martin Brian
STEER, Richard Peter
TURNER, Lee Ian
WHITWORTH, Benjamin Warwick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-07-26
Age Of Company
2005-07-26 18 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Richard Peter Steer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OVALNOTE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2024-08-05
Last Date: 2023-07-22

GLEEDS ENERGY LIMITED Company Description

GLEEDS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05519005. Its current trading status is "live". It was registered 2005-07-26. It was previously called OVALNOTE LIMITED. It has declared SIC or NACE codes as "74909". It has 12 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 95 New Cavendish Street .
More information

Get GLEEDS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gleeds Energy Limited - 95 New Cavendish Street, London, W1W 6XF, United Kingdom

2005-07-26 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01

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  • accounts-with-accounts-type-small (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • accounts-with-accounts-type-small (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-17) - TM01

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-04-23) - AD02

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  • accounts-with-accounts-type-small (2021-02-23) - AA

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-31) - TM02

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-01-28) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-25) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • change-person-director-company-with-change-date (2018-08-08) - CH01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • accounts-with-accounts-type-full (2016-08-03) - AA

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • appoint-person-director-company-with-name-date (2015-02-13) - AP01

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  • resolution (2014-11-21) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-full (2014-09-09) - AA

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  • change-person-director-company-with-change-date (2013-07-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • legacy (2012-01-25) - MG01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-sail-address-company-with-old-address (2012-10-30) - AD02

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • change-person-director-company-with-change-date (2011-07-26) - CH01

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  • change-sail-address-company-with-old-address (2011-07-26) - AD02

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • appoint-person-director-company-with-name (2011-04-28) - AP01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • move-registers-to-sail-company (2010-07-27) - AD03

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  • change-sail-address-company (2010-07-27) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • legacy (2009-07-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA

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  • legacy (2008-08-05) - 363a

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  • legacy (2007-11-13) - 288a

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-20) - AA

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  • legacy (2007-03-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA

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  • legacy (2006-07-31) - 363a

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  • incorporation-company (2005-07-26) - NEWINC

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  • legacy (2005-08-09) - 287

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  • certificate-change-of-name-company (2005-08-09) - CERTNM

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-09-12) - 288a

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  • legacy (2005-11-01) - 353

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  • legacy (2005-11-16) - 288a

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  • legacy (2005-11-01) - 225

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