Introduction
Watch Company
G
GNZ ENERGY LIMITED
GNZ ENERGY LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Woodford Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 3 other business activities. GNZ ENERGY LIMITED was registered 5 years ago.(SIC: 64202, 64204, 64205, 64209)
Status
active
Active since 5 years ago
Company No
13199734
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 31 December 2025
For period ending 17 December 2025
Previous Company Names
GCG CAPITAL LLC LTD.
From: 12 February 2021To: 8 January 2025
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
, 128 City Road, London, EC1V 2NX, United Kingdom
From: 10 June 2022To: 22 March 2023
, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
From: 12 February 2021To: 10 June 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RODRIGUEZ DEL VALLE, Carlos, Mr.
ActiveSouthend Road, Woodford GreenIG8 8HD
Born April 1959
Director
Appointed 12 Feb 2021
RODRIGUEZ DEL VALLE, Carlos, Mr.
Southend Road, Woodford GreenIG8 8HD
Born April 1959
Director
12 Feb 2021
Active
NAKAWA, Fouad
ResignedSouthend Road, Woodford GreenIG8 8HD
Born April 1963
Director
Appointed 21 Nov 2022
Resigned 01 Aug 2024
NAKAWA, Fouad
Southend Road, Woodford GreenIG8 8HD
Born April 1963
Director
21 Nov 2022
Resigned 01 Aug 2024
Resigned
PAGE, Henry Charles Micklem
ResignedSouthend Road, Woodford GreenIG8 8HD
Born December 1953
Director
Appointed 18 Feb 2021
Resigned 22 May 2024
PAGE, Henry Charles Micklem
Southend Road, Woodford GreenIG8 8HD
Born December 1953
Director
18 Feb 2021
Resigned 22 May 2024
Resigned
GCG CAPITAL LLC
Resigned160 City Road, LondonEC1V 2NX
Corporate director
Appointed 12 Feb 2021
Resigned 08 Sept 2022
GCG CAPITAL LLC
160 City Road, LondonEC1V 2NX
Corporate director
12 Feb 2021
Resigned 08 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gnz Llc
ActiveCoastal Highway, Lewes19958
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 23 Dec 2024
Gnz Llc
Coastal Highway, Lewes19958
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
23 Dec 2024
Active
Gcg Capital Llc
CeasedSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 12 Feb 2021
Ceased 23 Dec 2024
Gcg Capital Llc
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
12 Feb 2021
Ceased 23 Dec 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
8 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
22 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022