Introduction
Watch Company
G
GEM ENERGIA LIMITED
GEM ENERGIA LIMITED is an active company incorporated on 14 August 2024 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEM ENERGIA LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15896122
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
23 Abbey Court Poynton Stockport, SK12 1WW,
Previous Addresses
Park House South Park Drive Poynton Cheshire SK12 1BS England
From: 14 August 2024To: 27 May 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEVIS, David
ActiveAbbey Court, StockportSK12 1WW
Born December 1964
Director
Appointed 14 Aug 2024
LEVIS, David
Abbey Court, StockportSK12 1WW
Born December 1964
Director
14 Aug 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Gillian Levis
ActiveAbbey Court, StockportSK12 1WW
Born October 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Sept 2024
Mrs Gillian Levis
Abbey Court, StockportSK12 1WW
Born October 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Sept 2024
Active
Mrs Tania Cescutti
CeasedAbbey Court, StockportSK12 1WW
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 01 Dec 2025
Mrs Tania Cescutti
Abbey Court, StockportSK12 1WW
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Ceased 01 Dec 2025
Ceased
Mr Andrew John Brown
CeasedSouth Park Drive, CheshireSK12 1BS
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 27 May 2025
Mr Andrew John Brown
South Park Drive, CheshireSK12 1BS
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Ceased 27 May 2025
Ceased
Mr David Levis
ActiveAbbey Court, StockportSK12 1WW
Born December 1964
Nature of Control
Significant influence or control
Notified 14 Aug 2024
Mr David Levis
Abbey Court, StockportSK12 1WW
Born December 1964
Significant influence or control
14 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024