GELION PLC
GELION PLC is an active public limited company, incorporated on 26 September 2015. The nature of the business is Manufacture of batteries and accumulators. The company's registered office is on Noble Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GELION PLC has four previous names, the most recent of which was GELION LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09796512 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ARMSTRONG LEVEL 4 LDN:W |
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Address Line 2 | 3 NOBLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 7EE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27200 - Manufacture of batteries and accumulators
Company Name History
From 12/11/2021 onwards:
GELION PLC
From 12/11/2021 to 12/11/2021:
GELION LTD
From 12/11/2021 to 12/11/2021:
GELION UK LTD
From 12/11/2021 to 12/11/2021:
GELION UK PLC
Prior to 12/11/2021:
GELION UK LTD
Directors
(The company's officers)
MR MICHAEL EDWARD DAVIE
(~62 year old British national)
C/O ARMSTRONG LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2021
MR AMIT GUPTA
(~47 year old Australian national)
C/O ARMSTRONG LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 23/11/2021
DR STEPHEN WILLIAM MAHON
(~55 year old British national)
C/O ARMSTRONG LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2016
MR THOMAS MASCHMEYER
(~57 year old German national)
C/O ARMSTRONG LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in AUSTRALIA
Appointed on 04/04/2016
MS JOYCELYN CHERYL MORTON
(~65 year old Australian national)
C/O ARMSTRONG LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 23/11/2021
MR JOHN WILLIAM WOOD
(~60 year old Australian national)
C/O ARMSTRONG LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in AUSTRALIA
Appointed on 12/12/2022
MR BILLY ANTHONY FRENCH
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
Appointed on 28/11/2021
Connections
(Shared officers)
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)
GELION PLC: Maps
Maps show the location of the postcode of the registered office, EC2V 7EE.
Map of GELION PLC at local scale
Map of GELION PLC at district scale
More Companies in EC2V 7EE
Other companies with registered offices in EC2V 7EE:
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)