Introduction
Watch Company
G
GT ENERGY CROATIA LIMITED
GT ENERGY CROATIA LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. GT ENERGY CROATIA LIMITED was registered 2 years ago.(SIC: 72190)
Status
active
Active since 2 years ago
Company No
15019171
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 21 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
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 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Welton Gathering Centre Barfield Lane Off Wragby Road Sudbrooke Lincoln, LN2 2QX,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Ross
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born August 1974
Director
Appointed 21 Jul 2023
GLOVER, Ross
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born August 1974
Director
21 Jul 2023
Active
PERERA SCHUETZE, Thamala
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1976
Director
Appointed 21 Jul 2023
PERERA SCHUETZE, Thamala
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1976
Director
21 Jul 2023
Active
WARD, Frances
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born November 1961
Director
Appointed 21 Jul 2023
WARD, Frances
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born November 1961
Director
21 Jul 2023
Active
HOPKINSON, Simon Christopher
ResignedBarfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1967
Director
Appointed 21 Jul 2023
Resigned 04 Jun 2024
HOPKINSON, Simon Christopher
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Born January 1967
Director
21 Jul 2023
Resigned 04 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gt Energy Uk Limited
ActiveBarfield Lane Off Wragby Road, LincolnLN2 2QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Gt Energy Uk Limited
Barfield Lane Off Wragby Road, LincolnLN2 2QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023