Introduction
Watch Company
G
GNEISS ENERGY LIMITED
GNEISS ENERGY LIMITED is an active company incorporated on 18 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GNEISS ENERGY LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10186928
LTD Company
Age
10 Years
Incorporated 18 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (1 month ago)
Submitted on 23 May 2025 (1 year ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Previous Company Names
GNEISS ENERGY CONSULTANTS LIMITED
From: 18 May 2016To: 27 June 2016
Address
64 North Row Mayfair London, W1K 7DA,
Previous Addresses
29 Farm Street London W1J 5RL England
From: 5 February 2019To: 23 February 2021
Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom
From: 18 May 2016To: 5 February 2019
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, David Jeffrey
ActiveNorth Row, LondonW1K 7DA
Born January 1963
Director
Appointed 16 May 2025
COOPER, David Jeffrey
North Row, LondonW1K 7DA
Born January 1963
Director
16 May 2025
Active
FITZPATRICK, Carolyn Anne
ActiveNorth Row, LondonW1K 7DA
Born December 1974
Director
Appointed 01 Jul 2016
FITZPATRICK, Carolyn Anne
North Row, LondonW1K 7DA
Born December 1974
Director
01 Jul 2016
Active
FITZPATRICK, Jonathan Scott Mcglade
ActiveNorth Row, LondonW1K 7DA
Born June 1973
Director
Appointed 18 May 2016
FITZPATRICK, Jonathan Scott Mcglade
North Row, LondonW1K 7DA
Born June 1973
Director
18 May 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
North Row, LondonW1K 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Gneiss Energy Trustee Limited
North Row, LondonW1K 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mrs Carolyn Anne Fitzpatrick
CeasedNorth Row, LondonW1K 7DA
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2016
Ceased 25 Nov 2025
Mrs Carolyn Anne Fitzpatrick
North Row, LondonW1K 7DA
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2016
Ceased 25 Nov 2025
Ceased
Mr Jonathan Scott Mcglade Fitzpatrick
CeasedNorth Row, LondonW1K 7DA
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2016
Ceased 25 Nov 2025
Mr Jonathan Scott Mcglade Fitzpatrick
North Row, LondonW1K 7DA
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2016
Ceased 25 Nov 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2017
2 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2016