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Company Information for

GB ENERGY SUPPLY LTD

CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08500842
Private Limited Company
In Administration

Company Overview

About Gb Energy Supply Ltd
GB ENERGY SUPPLY LTD was founded on 2013-04-23 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Gb Energy Supply Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
GB ENERGY SUPPLY LTD
 
Legal Registered Office
CENTRAL SQUARE 29
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in PR3
 
Previous Names
ALTITUDE ENERGY SUPPLY LIMITED07/10/2014
Filing Information
Company Number 08500842
Company ID Number 08500842
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MEDIUM
Last Datalog update: 2017-05-05 08:49:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GB ENERGY SUPPLY LTD

Company Officers of GB ENERGY SUPPLY LTD

Current Directors
Officer Role Date Appointed
PHILIP DARWICK
Director 2015-10-01
BRETT AUSTIN TREVALYAN
Director 2015-10-01
LUKE PHILIP WATSON
Director 2014-10-03
GRANT FINDLAY
Company Secretary 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WHITE
Director 2015-10-01 2016-04-28
MATTHEW CHRISTOPHER HIRST
Director 2014-03-01 2014-10-03
STEVEN GOSLING
Company Secretary 2014-06-20 2014-10-03
STEVEN PAUL GOSLING
Director 2014-06-20 2014-10-03
TIMOTHY DAVID JACKSON-SMITH
Director 2013-07-01 2014-06-20
NICHOLAS JOHN MAKINSON
Company Secretary 2013-04-23 2014-06-20
NICHOLAS BENSON KENNEDY
Director 2013-04-23 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT AUSTIN TREVALYAN ZECTER (GROUP) LIMITED Director 2014-11-19 CURRENT 2014-02-12 Active
BRETT AUSTIN TREVALYAN MYOFFERS LIMITED Director 2008-10-20 CURRENT 2008-09-03 Active
BRETT AUSTIN TREVALYAN DIRECT DATA CAPTURE LIMITED Director 1991-05-15 CURRENT 1989-05-15 Active
BRETT AUSTIN TREVALYAN DIRECT DATA CAPTURE LIMITED Director 1991-05-15 CURRENT 1989-05-15 Active
LUKE PHILIP WATSON GB WATER SUPPLY LTD Director 2015-09-24 CURRENT 2015-09-24 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
2017-01-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-01-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 842 GARSTANG ROAD BARTON PRESTON PR3 5AA ENGLAND
2017-01-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0123/04/16 FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM THE ENERGY CENTRE GARSTANG ROAD BROUGHTON PRESTON PR3 5DL
2016-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-11-13AA01PREVSHO FROM 30/11/2015 TO 31/12/2014
2015-10-08AP01DIRECTOR APPOINTED MR PHILIP DARWICK
2015-10-08AP01DIRECTOR APPOINTED MR PHILIP WHITE
2015-10-08AP03SECRETARY APPOINTED MR GRANT FINDLAY
2015-10-08AP01DIRECTOR APPOINTED MR BRETT AUSTIN TREVALYAN
2015-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-05-26RES01ADOPT ARTICLES 30/04/2015
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0123/04/15 FULL LIST
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07AA01CURRSHO FROM 30/09/2015 TO 30/11/2014
2014-10-07RES15CHANGE OF NAME 03/10/2014
2014-10-07CERTNMCOMPANY NAME CHANGED ALTITUDE ENERGY SUPPLY LIMITED CERTIFICATE ISSUED ON 07/10/14
2014-10-06AP01DIRECTOR APPOINTED MR LUKE PHILIP WATSON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING
2014-08-11AA01CURREXT FROM 30/04/2014 TO 30/09/2014
2014-07-16AP01DIRECTOR APPOINTED STEVEN GOSLING
2014-07-10AP01DIRECTOR APPOINTED MR STEVEN PAUL GOSLING
2014-07-10RES01ADOPT ARTICLES 20/06/2014
2014-07-02AP03SECRETARY APPOINTED STEVEN GOSLING
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0123/04/14 FULL LIST
2014-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013
2014-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013
2014-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013
2014-03-07AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY
2013-07-02AP01DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH
2013-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-23NEWINCCERTIFICATE 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
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to GB ENERGY SUPPLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-01-10
Appointment of Administrators2016-12-08
Fines / Sanctions
No fines or sanctions have been issued against GB ENERGY SUPPLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB ENERGY SUPPLY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports
Annual Accounts
2014-09-30

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 GB ENERGY SUPPLY LTD

Intangible Assets
Patents
We have not found any records of GB ENERGY SUPPLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GB ENERGY SUPPLY LTD
Trademarks
We have not found any records of GB ENERGY SUPPLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB ENERGY SUPPLY 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 (35140 - Trade of electricity) as GB ENERGY SUPPLY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GB ENERGY SUPPLY 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGB ENERGY SUPPLY LIMITEDEvent Date2017-01-10
In the High Court of Justice, Chancery Division Leeds District Registry case number 1127 NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Barton Grange Hotel, 746-768 Garstang Road, Barton, Preston PR3 5AA on 17 January 2017 at 11.30am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the aim of the Administration appointment on 6 December 2016 and also to consider establishing and, if thought fit, to appoint a creditors' committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if they have delivered to the Joint Administrators not later than 12.00pm on 16 January 2017 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. The Joint Administrators are Francis Graham Newton and Antony David Nygate (office holder numbers 9310 and 9237 respectively) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 SRU. The Joint Administrators were appointed on 6 December 2016. The Joint Administrators may be contacted care of BRNOTICE@bdo.co.uk. Francis Graham Newton and Antony David Nygate , Joint Administrators
 
Initiating party Event TypeAppointment of Administrators
Defending partyGB ENERGY SUPPLY LIMITEDEvent Date2016-12-06
In the High Court of Justice, Chancery Division Companies Court case number 1127 Office Holder Details: Francis Graham Newton (IP number 9310 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU and Antony David Nygate (IP number 9237 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 6 December 2016 . Further information about this case is available from the offices of BDO LLP at james.kershaw@bdo.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB ENERGY SUPPLY 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 GB ENERGY SUPPLY LTD any grants or awards.
Ownership
    We could not find any group structure information
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