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 Number09796512
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date26/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ARMSTRONG LEVEL 4 LDN:W
Address Line 23 NOBLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7EE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date24/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 28/11/2021

Connections

(Shared officers)
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
  • DR STEPHEN WILLIAM MAHON
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 local scale
Map of GELION PLC at district scale
Map of GELION PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)