GAIA POWER TEES VALLEY LIMITED

GAIA POWER TEES VALLEY LIMITED is an active private limited company, incorporated on 17 March 2009. The nature of the business is Production of electricity. The company's registered office is on Ernest Grove, Beckenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GAIA POWER TEES VALLEY LIMITED has two previous names, the most recent of which was GAIA TEES VALLEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 ERNEST GROVE
Post Town	BECKENHAM
County	KENT
Country	ENGLAND
Postcode	BR3 3HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/03/2024
Last Made Up Date	04/03/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 27/06/2009 onwards:

GAIA POWER TEES VALLEY LIMITED

From 14/05/2009 to 27/06/2009:

GAIA TEES VALLEY LIMITED

Prior to 14/05/2009:

HALLCO 1680 LIMITED

Directors

(The company's officers)

MR PETER JAMES CONWAY

(~54 year old British national)

45 ERNEST GROVE, BECKENHAM, KENT, BR3 3HY

Current Director
Gives occupation as BANKER/FINANCIER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2009

MR ALEXANDER JAMES DICKINSON

(~64 year old British national)

TAWNY BARN, TYE LANE, BRAMFORD, IPSWICH, SUFFOLK, IP8 4JZ

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2009

MR MICHAEL DAMIAN FOX

(~61 year old British national)

45 ERNEST GROVE, BECKENHAM, KENT, BR3 3HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2009

Shareholders

(Persons of Significant Control)

Mr Michael Damian Fox

(~61 year old British national)

45, Ernest Grove, Beckenham, Kent, BR3 3HY, England

Owns between 50% and 75% of the shares.

Notified on 27/06/2016

Connections

(Shared officers)

EMEA ENERGY CONSULTING LIMITED

MR PETER JAMES CONWAY

ERNEST GROVE LIMITED

MR PETER JAMES CONWAY

PEBBEN LTD

MR ALEXANDER JAMES DICKINSON

SKULK LTD

MR MICHAEL DAMIAN FOX

TEES ECO ENERGY LTD

MR PETER JAMES CONWAY

VIREOL LIMITED

MR PETER JAMES CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)