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Company Information for

GAIA POWER SYSTEMS LTD

UNIT 5 THE BOTHY, ALBURY PARK, ALBURY, SURREY, GU5 9BH,
Company Registration Number
07769322
Private Limited Company
Active

Company Overview

About Gaia Power Systems Ltd
GAIA POWER SYSTEMS LTD was founded on 2011-09-12 and has its registered office in Albury. The organisation's status is listed as "Active". Gaia Power Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAIA POWER SYSTEMS LTD
 
Legal Registered Office
UNIT 5 THE BOTHY
ALBURY PARK
ALBURY
SURREY
GU5 9BH
Other companies in EC3R
 
Filing Information
Company Number 07769322
Company ID Number 07769322
Date formed 2011-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2018-11-05 12:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAIA POWER SYSTEMS LTD

Company Officers of GAIA POWER SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID KEITH GAMMOND
Director 2011-09-12
PAUL THOMPSON
Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TRICOR SECRETARIES LIMITED
Company Secretary 2015-03-31 2016-12-31
GRAHAM KENNETH URQUHART
Director 2011-12-01 2016-11-30
GRAHAM KENNETH URQUHART
Company Secretary 2011-12-01 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH GAMMOND GOLDFIELD ENERGY LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-03-15
DAVID KEITH GAMMOND GOLDFIELD DOMESTIC HEATING LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-07-21
DAVID KEITH GAMMOND GOLDFIELD CAPITAL LTD Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
DAVID KEITH GAMMOND ASG CLIMATE CHANGE BOND LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-08-26
DAVID KEITH GAMMOND SOLAR UNIT TRUST (GENERAL PARTNER) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Dissolved 2014-01-21
DAVID KEITH GAMMOND SUNLIGHT TECHNOLOGY PLC Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID KEITH GAMMOND ANCHOR RENEWABLES LTD Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID KEITH GAMMOND MEGA MONSTER MUSIC LTD Director 2009-07-31 CURRENT 2009-07-31 Active
PAUL THOMPSON SUNLIGHT SMART HOME LIMITED Director 2017-11-23 CURRENT 2017-10-31 Active
PAUL THOMPSON GRAVSTEN LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL THOMPSON PROSPER NOMINEES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PAUL THOMPSON GOLDFIELD CAPITAL LTD Director 2013-05-03 CURRENT 2013-04-30 Active - Proposal to Strike off
PAUL THOMPSON WHITE ROSE SOLAR LTD Director 2012-12-03 CURRENT 2010-09-16 Active
PAUL THOMPSON SUNLIGHT TECHNOLOGY PLC Director 2012-12-03 CURRENT 2011-09-12 Active
PAUL THOMPSON APPLIED SOLAR LTD Director 2012-12-03 CURRENT 2010-09-16 Active
PAUL THOMPSON GUARDIAN SOLAR LTD Director 2012-12-03 CURRENT 2010-09-16 Active
PAUL THOMPSON ARMITAGE HAWKE LIMITED Director 2012-12-03 CURRENT 2012-11-30 Active
PAUL THOMPSON ASTRAL SOLAR LTD Director 2012-12-03 CURRENT 2010-09-16 Active
PAUL THOMPSON ASPECT SOLAR LTD Director 2012-12-03 CURRENT 2010-09-16 Active
PAUL THOMPSON ANCHOR RENEWABLES LTD Director 2012-12-03 CURRENT 2011-09-12 Active
PAUL THOMPSON PROSPER CAPITAL MANAGEMENT LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
PAUL THOMPSON DOVER STREET CAPITAL LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-10-21

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
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1ST FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND
2017-12-01AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-07PSC05PSC'S CHANGE OF PARTICULARS / SUNLIGHT TECHNOLOGY PLC / 01/02/2017
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNLIGHT TECHNOLOGY PLC
2017-09-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 6 BRADLEY STREET MANCHESTER M1 1EH
2017-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-04-24RES13THE "DOCUMENTS" 05/04/2017
2017-04-24MEM/ARTSARTICLES OF ASSOCIATION
2017-04-24RES01ALTER ARTICLES 05/04/2017
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077693220001
2017-03-29AD02SAIL ADDRESS CREATED
2017-03-27TM02APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED
2017-03-22TM02APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 26/01/2017
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 189001
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015
2016-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 189001
2015-09-14AR0112/09/15 FULL LIST
2015-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-04-17AP04CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 189001
2014-09-16AR0112/09/14 FULL LIST
2014-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-10-16AR0112/09/13 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GAMMOND / 04/09/2013
2013-07-23AP01DIRECTOR APPOINTED MR PAUL THOMPSON
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-13AA01PREVEXT FROM 30/09/2012 TO 31/10/2012
2012-09-17AR0112/09/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4 TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM
2012-04-13SH0105/04/12 STATEMENT OF CAPITAL GBP 189001
2012-03-23SH0120/03/12 STATEMENT OF CAPITAL GBP 136236.00
2012-01-18AP01DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART
2012-01-18AP03SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2011-10-11SH02SUB-DIVISION 30/09/11
2011-10-07RES13SUB DIVISION 30/09/2011
2011-10-07RES01ADOPT ARTICLES 30/09/2011
2011-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to GAIA POWER SYSTEMS LTD 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 POWER SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GAIA POWER SYSTEMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 POWER SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of GAIA POWER SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAIA POWER SYSTEMS LTD
Trademarks
We have not found any records of GAIA POWER SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAIA POWER SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as GAIA POWER SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GAIA POWER SYSTEMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAIA POWER SYSTEMS LTD 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 POWER SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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