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GATESHEAD ENERGY HOLDINGS LIMITED (09743047)

GATESHEAD ENERGY HOLDINGS LIMITED (09743047) is an active UK company. incorporated on 21 August 2015. with registered office in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GATESHEAD ENERGY HOLDINGS LIMITED has been registered for 10 years. Current directors include CHARLTON, Sean, MARSHALL, Andrew Jonathan.

Company Number
09743047
Status
active
Type
ltd
Incorporated
21 August 2015
Age
10 years
Address
Civic Centre, Gateshead, NE8 1HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHARLTON, Sean, MARSHALL, Andrew Jonathan
SIC Codes
74990

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GATESHEAD ENERGY HOLDINGS LIMITED

GATESHEAD ENERGY HOLDINGS LIMITED is an active company incorporated on 21 August 2015 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GATESHEAD ENERGY HOLDINGS LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09743047

LTD Company

Age

10 Years

Incorporated 21 August 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026

Previous Company Names

CROSSCO (1403) LIMITED
From: 21 August 2015To: 7 September 2015
Contact
Address

Civic Centre Regent Street Gateshead, NE8 1HH,

Previous Addresses

St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 21 August 2015To: 12 October 2015
Timeline

18 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
May 16
Director Joined
Jun 16
Director Left
Nov 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Sept 22
Director Left
Sept 24
Director Joined
Jan 25
Director Left
May 25
Director Left
Jun 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CHARLTON, Sean

Active
Regent Street, GatesheadNE8 1HH
Born May 1989
Director
Appointed 16 Jan 2025

MARSHALL, Andrew Jonathan

Active
Regent Street, GatesheadNE8 1HH
Born June 1967
Director
Appointed 24 May 2016

BARKER, Michael Alexander

Resigned
Regent Street, GatesheadNE8 1HH
Born February 1969
Director
Appointed 07 Oct 2015
Resigned 26 Jun 2025

COLLINS, Darren Thomas

Resigned
Regent Street, GatesheadNE8 1HH
Born October 1967
Director
Appointed 07 Oct 2015
Resigned 22 Oct 2020

DOWLING, Paul Andrew

Resigned
Regent Street, GatesheadNE8 1HH
Born December 1963
Director
Appointed 07 Oct 2015
Resigned 12 Nov 2018

DUNN, Alison

Resigned
Regent Street, GatesheadNE8 1HH
Born May 1970
Director
Appointed 26 Nov 2019
Resigned 30 Sept 2022

JOHNSTON, Sheila Margaret

Resigned
Regent Street, GatesheadNE8 1HH
Born December 1957
Director
Appointed 07 Oct 2015
Resigned 24 Mar 2016

PASS, James Henry

Resigned
112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
Appointed 21 Aug 2015
Resigned 07 Oct 2015

SHIEL, John James

Resigned
Regent Street, GatesheadNE8 1HH
Born February 1968
Director
Appointed 22 Oct 2020
Resigned 22 Sept 2024

TICKNER, Andrea, Mrs.

Resigned
Regent Street, GatesheadNE8 1HH
Born September 1965
Director
Appointed 26 Nov 2019
Resigned 01 May 2025

Persons with significant control

1

The Borough Council Of Gateshead

Active
Regent Street, GatesheadNE8 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 October 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
9 October 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Certificate Change Of Name Company
7 September 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 August 2015
NEWINCIncorporation