Introduction
Watch Company
G
GMG ENERGY CLUB LIMITED
GMG ENERGY CLUB LIMITED is an active company incorporated on 21 January 2019 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GMG ENERGY CLUB LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11776958
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow, SK9 4LY,
Previous Addresses
207 Knutsford Road Grappenhall Warrington WA4 2QL United Kingdom
From: 21 January 2019To: 6 January 2026
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENSMITH, Amber Lily
ActiveMarket Street, BuryBL9 0BL
Born May 2004
Director
Appointed 07 Apr 2025
GREENSMITH, Amber Lily
Market Street, BuryBL9 0BL
Born May 2004
Director
07 Apr 2025
Active
PARTINGTON, Scott Gary
ActiveThe Colony Wilmslow, WilmslowSK9 4LY
Born October 1969
Director
Appointed 21 Jan 2019
PARTINGTON, Scott Gary
The Colony Wilmslow, WilmslowSK9 4LY
Born October 1969
Director
21 Jan 2019
Active
RAYNER, Oliver George
ResignedKnutsford Road, WarringtonWA4 2QL
Born March 1984
Director
Appointed 21 Jan 2019
Resigned 07 Apr 2025
RAYNER, Oliver George
Knutsford Road, WarringtonWA4 2QL
Born March 1984
Director
21 Jan 2019
Resigned 07 Apr 2025
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Grappenhall, WarringtonWA4 2QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2019
Valpart Enterprises Limited
Grappenhall, WarringtonWA4 2QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2019
Active
Mrs Abigail Alicia Rayner
ActivePrestbury Road, WilmslowSK9 2LL
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2019
Mrs Abigail Alicia Rayner
Prestbury Road, WilmslowSK9 2LL
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2019
Active
Mr Andrew David Greensmith
ActiveCastle Hill Road, BuryBL9 6UL
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2019
Mr Andrew David Greensmith
Castle Hill Road, BuryBL9 6UL
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2019
Active
Mr Matthew Craig Greensmith
ActiveBurnley Road, CrawshawboothBB4 8LZ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2019
Mr Matthew Craig Greensmith
Burnley Road, CrawshawboothBB4 8LZ
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2019
Active
Mrs Norma Nanette Greensmith
ActiveBuryBL9 7TZ
Born September 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2019
Mrs Norma Nanette Greensmith
BuryBL9 7TZ
Born September 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2019
Active
Filing History
26
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2019
17 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 September 2019