GAIA Power Systems Ltd

Company Name	GAIA Power Systems Ltd
Company Status	Active
Company Number	07769322
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Barnaby David Rhys Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr David Keith Gammond
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Unit 5 The Bothy Albury Park Albury Surrey GU5 9BH

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 November 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Paul Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 13 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bothy Albury Park Albury Guildford GU5 9BH

Director Name	Mr Andrew James Crowe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkstone Advisory Limited Tower House Parkstone Road Poole BH15 2JH

Director Name	Mr Damian Francis James McGann
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Street Leigh WN7 1DB

Director Name	Mr Mark Anthony Read
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Baltic Exchange Limited St Mary Axe London EC3A 8BH

Director Name	Mr Martin Smith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Street Leigh WN7 1DB

Director Name	Mr Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Secretary Name	Tricor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2016)
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2020(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.9m at £0.1	Wcs Nominees LTD 100.00% Ordinary
10 at £0.1	David Keith Gammond 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,888,265
Cash	£1,318,580
Current Liabilities	£32,821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

7 April 2017	Delivered on: 7 April 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 (1 page)
2 April 2023	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
1 December 2022	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 (1 page)
21 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
7 September 2022	Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022 (2 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
25 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 (2 pages)
14 February 2022	Accounts for a small company made up to 31 December 2020 (12 pages)
10 February 2022	Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022 (2 pages)
10 February 2022	Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022 (1 page)
28 September 2021	Change of details for Sunlight Technology Limited as a person with significant control on 6 September 2019 (2 pages)
24 September 2021	Change of details for Sunlight Technology Limited as a person with significant control on 9 July 2020 (2 pages)
24 September 2021	Change of details for Sunlight Technology Plc as a person with significant control on 6 September 2019 (2 pages)
24 September 2021	Change of details for Sunlight Technology Limited as a person with significant control on 1 February 2017 (2 pages)
24 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
21 September 2020	Change of details for a person with significant control (2 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
27 July 2020	Memorandum and Articles of Association (37 pages)
27 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 July 2020	Appointment of Mr Thomas James Rosser as a director on 3 July 2020 (2 pages)
9 July 2020	Termination of appointment of Damian Francis James Mcgann as a director on 3 July 2020 (1 page)
9 July 2020	Appointment of Octopus Company Secretarial Services Limited as a secretary on 3 July 2020 (2 pages)
9 July 2020	Registered office address changed from Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to 6th Floor 33 Holborn London EC1N 2HT on 9 July 2020 (1 page)
9 July 2020	Termination of appointment of Mark Anthony Read as a director on 3 July 2020 (1 page)
9 July 2020	Termination of appointment of Martin Smith as a director on 3 July 2020 (1 page)
9 July 2020	Termination of appointment of Andrew James Crowe as a director on 3 July 2020 (1 page)
9 July 2020	Appointment of Alexander David Kelson Brierley as a director on 3 July 2020 (2 pages)
9 July 2020	Appointment of Mr Peter Edward Dias as a director on 3 July 2020 (2 pages)
9 July 2020	Appointment of Mrs Laura Gemma Halstead as a director on 3 July 2020 (2 pages)
7 July 2020	Satisfaction of charge 077693220001 in full (1 page)
4 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 June 2019	Registered office address changed from 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England to Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 17 June 2019 (1 page)
14 December 2018	Appointment of Mr Damian Francis James Mcgann as a director on 13 December 2018 (2 pages)
14 December 2018	Appointment of Mr Andrew James Crowe as a director on 13 December 2018 (2 pages)
14 December 2018	Appointment of Mr Mark Anthony Read as a director on 13 December 2018 (2 pages)
14 December 2018	Registered office address changed from Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England to 20th Ihub Office City Tower Piccadilly Manchester M1 4BT on 14 December 2018 (1 page)
14 December 2018	Appointment of Mr Martin Smith as a director on 13 December 2018 (2 pages)
14 December 2018	Termination of appointment of Paul Thompson as a director on 13 December 2018 (1 page)
14 December 2018	Termination of appointment of David Keith Gammond as a director on 13 December 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
18 September 2018	Director's details changed for Mr David Keith Gammond on 17 September 2018 (2 pages)
17 September 2018	Change of details for Sunlight Technology Plc as a person with significant control on 6 June 2018 (2 pages)
13 September 2018	Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH (1 page)
6 June 2018	Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH England to Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH on 6 June 2018 (1 page)
1 December 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
7 September 2017	Change of details for Sunlight Technology Plc as a person with significant control on 1 February 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of Sunlight Technology Plc as a person with significant control on 1 February 2017 (1 page)
7 September 2017	Change of details for Sunlight Technology Plc as a person with significant control on 1 February 2017 (2 pages)
7 September 2017	Notification of Sunlight Technology Plc as a person with significant control on 1 February 2017 (1 page)
7 June 2017	Registered office address changed from 6 Bradley Street Manchester M1 1EH to 1st Floor Arthur House Chorlton Street Manchester M1 3FH on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 6 Bradley Street Manchester M1 1EH to 1st Floor Arthur House Chorlton Street Manchester M1 3FH on 7 June 2017 (1 page)
2 June 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
2 June 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
24 April 2017	Resolutions RES13 ‐ The "documents" 05/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 April 2017	Memorandum and Articles of Association (43 pages)
24 April 2017	Memorandum and Articles of Association (43 pages)
24 April 2017	Resolutions RES13 ‐ The "documents" 05/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 April 2017	Registration of charge 077693220001, created on 7 April 2017 (10 pages)
7 April 2017	Registration of charge 077693220001, created on 7 April 2017 (10 pages)
29 March 2017	Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford GU5 9DA (1 page)
29 March 2017	Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford GU5 9DA (1 page)
29 March 2017	Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford GU5 9DA (1 page)
29 March 2017	Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford GU5 9DA (1 page)
27 March 2017	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016 (2 pages)
27 March 2017	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016 (2 pages)
22 March 2017	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016 (1 page)
22 March 2017	Termination of appointment of Tricor Secretaries Limited as a secretary on 31 December 2016 (1 page)
26 January 2017	Director's details changed for Mr Paul Thompson on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Paul Thompson on 26 January 2017 (2 pages)
23 December 2016	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 6 Bradley Street Manchester M1 1EH on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of Graham Kenneth Urquhart as a director on 30 November 2016 (2 pages)
23 December 2016	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 6 Bradley Street Manchester M1 1EH on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of Graham Kenneth Urquhart as a director on 30 November 2016 (2 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 September 2016	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 (1 page)
15 September 2016	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 (1 page)
5 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 189,001 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 189,001 (6 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
5 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
17 April 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages)
17 April 2015	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 (3 pages)
17 April 2015	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 (2 pages)
17 April 2015	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 (3 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 189,001 (6 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 189,001 (6 pages)
25 June 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
25 June 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages)
24 December 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages)
16 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 189,001 (6 pages)
16 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 189,001 (6 pages)
12 September 2013	Director's details changed for Mr David Keith Gammond on 4 September 2013 (3 pages)
12 September 2013	Director's details changed for Mr David Keith Gammond on 4 September 2013 (3 pages)
12 September 2013	Director's details changed for Mr David Keith Gammond on 4 September 2013 (3 pages)
23 July 2013	Appointment of Mr Paul Thompson as a director (3 pages)
23 July 2013	Appointment of Mr Paul Thompson as a director (3 pages)
12 June 2013	Full accounts made up to 31 October 2012 (13 pages)
12 June 2013	Full accounts made up to 31 October 2012 (13 pages)
13 November 2012	Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
13 November 2012	Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 (3 pages)
6 July 2012	Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 (3 pages)
6 July 2012	Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 (3 pages)
13 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 189,001 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 189,001 (4 pages)
13 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 189,001 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 136,236.00 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 136,236.00 (4 pages)
18 January 2012	Appointment of Mr Graham Kenneth Urquhart as a director (3 pages)
18 January 2012	Appointment of Graham Kenneth Urquhart as a secretary (3 pages)
18 January 2012	Appointment of Mr Graham Kenneth Urquhart as a director (3 pages)
18 January 2012	Appointment of Graham Kenneth Urquhart as a secretary (3 pages)
11 October 2011	Sub-division of shares on 30 September 2011 (5 pages)
11 October 2011	Sub-division of shares on 30 September 2011 (5 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 30/09/2011 (43 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 30/09/2011 (43 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

GAIA Power Systems Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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