Introduction
Watch Company
G
GF MYBSTER ENERGY LTD
GF MYBSTER ENERGY LTD is an active company incorporated on 15 August 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GF MYBSTER ENERGY LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15899619
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKA, Terence
ActiveWenlock Road, LondonN1 7GU
Born September 1985
Director
Appointed 15 Aug 2024
FRANKA, Terence
Wenlock Road, LondonN1 7GU
Born September 1985
Director
15 Aug 2024
Active
RING, David James
ActiveWenlock Road, LondonN1 7GU
Born January 1986
Director
Appointed 15 Aug 2024
RING, David James
Wenlock Road, LondonN1 7GU
Born January 1986
Director
15 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wharfdale Road, LondonN1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2024
Greenfield Energy Developments Ltd
Wharfdale Road, LondonN1 9RY
Ownership of shares 75 to 100 percent
15 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025