GPL INVESTMENTS LIMITED

GPL INVESTMENTS LIMITED is an active private limited company, incorporated on 20 November 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Windmill Avenue, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GPL INVESTMENTS LIMITED previously had the company name HACKREMCO (NO. 2432) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SYNERGY HOUSE WINDMILL AVENUE
Address Line 2	WOOLPIT
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP30 9UP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/01/2007 onwards:

GPL INVESTMENTS LIMITED

Prior to 12/01/2007:

HACKREMCO (NO. 2432) LIMITED

Directors

(The company's officers)

MR RICHARD MARK BRETT

(~38 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2023

MR PAUL DAVID EDWARDS

(~50 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2014

MR CLIVE ERIC LINSDELL

(~62 year old British national)

ENERGY HOUSE WOOLPIT BUSINESS, PARK WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9UP

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 12/01/2007

CHRISTOPHER MUMFORD

(British national)

DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP

Current Secretary

Appointed on 05/03/2013

Connections

(Shared officers)

ARTO.ENERGY LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE ISSUER PLC

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 1 LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 2 LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

CONNECT UTILITIES LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

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)