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Home > England & Wales Companies > GAIA CLIMATE SOLUTIONS LIMITED
Company Information for

GAIA CLIMATE SOLUTIONS LIMITED

UNIT 4 BRICKFIELDS BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9QS,
Company Registration Number
02424430
Private Limited Company
Active

Company Overview

About Gaia Climate Solutions Ltd
GAIA CLIMATE SOLUTIONS LIMITED was founded on 1989-09-20 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Gaia Climate Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAIA CLIMATE SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 4 BRICKFIELDS BUSINESS PARK
WOOLPIT
BURY ST EDMUNDS
SUFFOLK
IP30 9QS
Other companies in IP30
 
Previous Names
DE-VI ELECTROHEAT LIMITED12/05/2011
Filing Information
Company Number 02424430
Company ID Number 02424430
Date formed 1989-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991266588  
Last Datalog update: 2025-11-05 17:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAIA CLIMATE SOLUTIONS LIMITED
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Company Officers of GAIA CLIMATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALECOCK
Director 2010-01-22
STEVEN JOHN ROONEY
Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FINCH
Company Secretary 2011-03-18 2013-10-18
ALEXANDER FINCH
Director 2010-01-22 2013-10-18
BURY COMPANY SERVICES LIMITED
Company Secretary 1993-11-25 2011-03-18
HANS ROLDSGARD HANSEN
Director 2005-05-27 2010-01-22
HENRIK SKOURUP HANSEN
Director 2009-09-28 2010-01-22
MADS PINNERUP
Director 2009-12-01 2010-01-22
STEPHEN GERARD MCCALL
Director 1998-01-13 2009-09-26
EBBE KNUDSEN
Director 1999-11-22 2009-08-31
LARS HERMANSEN
Director 1999-11-22 2005-05-27
ALFRED BJORN CHRISTENSEN
Director 1992-02-14 1999-11-22
CARL JOHAN KOFOD
Director 1992-02-14 1998-10-30
ERIK BENDIXEN
Director 1997-09-22 1998-01-16
COLIN LEONARD DOUGLAS PRATT
Director 1993-09-06 1997-09-19
CLYDE SECRETARIES LIMITED
Company Secretary 1992-02-14 1993-11-25
MICHAEL THOMAS WOMACK
Nominated Secretary 1991-09-20 1992-02-14
PETER GJEDBOE FELTER
Director 1991-09-20 1992-02-14
MICHAEL THOMAS WOMACK
Nominated Director 1991-09-20 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALECOCK GAIA CLIMATE GROUP LIMITED Director 2009-12-14 CURRENT 2009-04-17 Active
STEVEN JOHN ROONEY CLI-MATE TRADE LIMITED Director 2011-04-28 CURRENT 2011-03-21 Active
STEVEN JOHN ROONEY GAIA CLIMATE GROUP LIMITED Director 2010-01-18 CURRENT 2009-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-24CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES
2025-09-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-04CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-28CH01Director's details changed for Mr Steven John Rooney on 2021-07-20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-04AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-25AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER FINCH
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINCH
2013-10-22AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-01MG01Particulars of a mortgage or charge / charge no: 4
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROONEY / 01/01/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FINCH / 11/02/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALECOCK / 20/09/2011
2011-09-29CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER FINCH on 2011-09-20
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12CERTNMCompany name changed de-vi electroheat LIMITED\certificate issued on 12/05/11
2011-05-12RES15CHANGE OF NAME 28/04/2011
2011-03-31AP03SECRETARY APPOINTED ALEXANDER FINCH
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED
2010-10-04AR0120/09/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-30AD02SAIL ADDRESS CREATED
2010-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 20/09/2010
2010-03-12AUDAUDITOR'S RESIGNATION
2010-02-19AUDAUDITOR'S RESIGNATION
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MADS PINNERUP
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN
2010-01-29AP01DIRECTOR APPOINTED CHRISTOPHER ALECOCK
2010-01-29AP01DIRECTOR APPOINTED ALEXANDER FINCH
2010-01-29AP01DIRECTOR APPOINTED STEVEN ROONEY
2009-12-21AP01DIRECTOR APPOINTED MADS PINNERUP
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EBBE KNUDSEN
2009-11-02AP01DIRECTOR APPOINTED HENRIK SKOURUP HANSEN
2009-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALL
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O DE VI ELECTROHEAT LIMITED BRICKFIELDS BUSINESS PARK WOOLPITT BURY ST EDMUNDS SUFFOLK IP309QS
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-28363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-04-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-07MEM/ARTSARTICLES OF ASSOCIATION
2003-04-07RES13DIVIDEND 27/03/03
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
We could not find any licences issued to GAIA CLIMATE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAIA CLIMATE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-07-16 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1994-02-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-08-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAIA CLIMATE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GAIA CLIMATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GAIA CLIMATE SOLUTIONS LIMITED owns 6 domain names.

underfloorrepairs.co.uk   devielectroheat.co.uk   gaia.co.uk   gaiaaquamat.co.uk   gaiacs.co.uk   gaiaelectroheat.co.uk  

Trademarks
We have not found any records of GAIA CLIMATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GAIA CLIMATE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-11-04 GBP £1,580 Grants to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GAIA CLIMATE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GAIA CLIMATE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090321080
2018-05-0090321080
2018-04-0090321080
2018-04-0090321080
2014-09-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-01-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAIA CLIMATE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAIA CLIMATE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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