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All Information about:

                        
Name

Gerard Hall Energy Limited

Address
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
30 September 2024
Company Register Address Millstream
Winchester
SL4 5GD
Company No. 09740507 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbs Energy Storage Assets Uk Limited Status: Active Notified: 22/05/2024 Companies House Number: 02352390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gerard Hall Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: 09772429 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Peak Power Limited Status: Ceased Notified: 26/09/2017 Ceased: 22/05/2024 Companies House Number: 10364154 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    gb-flag GB Centrica Secretaries Limited Maidenhead Road, Windsor, England, SL4 5GD Status: Active Notified: 22/05/2024 Role: Corporate-Secretary Companies House Number: 04049225
    Lambert, Paul Winchester, Hampshire, England Status: Active Notified: 15/09/2015 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English
    Park, John Thomas Windsor, England Status: Active Notified: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bragg, Paul Roger Winchester, England Status: Ceased Notified: 22/08/2022 Ceased: 23/05/2024 Date of Birth: 05/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Cann, Warren Richard Winchester, England Status: Ceased Notified: 15/09/2015 Ceased: 22/05/2024 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Gregory Craig Windsor, England Status: Ceased Notified: 22/05/2024 Ceased: 03/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Winchester, England Status: Ceased Notified: 15/09/2015 Ceased: 22/05/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thom, Stuart Alexander Windsor, England Status: Ceased Notified: 22/05/2024 Ceased: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wising, Karin Ulrika Windsor, England Status: Ceased Notified: 03/06/2024 Ceased: 18/12/2024 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Swedish