GGE UK 1 Limited
Company 09565799 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GGE UK 2 Limited 3 shared directors
- Infracapital Green UK Limited 2 shared directors
- Evero Energy Group Limited 1 shared director
- Evero Energy Finance Limited 1 shared director
- Hector Rail Holding UK Limited 1 shared director
- Bowmore UK 3 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09565799 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2015 |
| Address | UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gge Slp Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gge Gp Limited ceased 2017
significant influence or control
Officers (11)
- Can Oklar Director · appointed 2024
- Andreas Karl Olof Baeckman Director · appointed 2024
- Bernard Michael Sumner Secretary · appointed 2022
- Wael Nabil Abdou Elkhouly Director · appointed 2022
Show 7 former officers
- Nathan Wong Director · appointed 2024 · resigned 2024
- Nicolas Gilles Macke Director · appointed 2021 · resigned 2024
- Stephen Johnson Director · appointed 2018 · resigned 2024
- Max David Charles Helmore Director · appointed 2016 · resigned 2021
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2018
- Alberto Signori Director · appointed 2015 · resigned 2018
- Mathieu Oliver Louis Lief Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record