Introduction
Watch Company
G
GALILEO EMPOWER UK LIMITED
GALILEO EMPOWER UK LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Greenside Place. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. GALILEO EMPOWER UK LIMITED was registered 5 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 5 years ago
Company No
SC683992
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
GGE SCOTLAND LIMITED
From: 18 December 2020To: 29 November 2023
Address
The East Suite First Floor Office Greenside House Greenside Place, EH1 3AA,
Previous Addresses
7-9 North St. David Street Edinburgh EH2 1AW Scotland
From: 22 December 2021To: 12 May 2025
4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom
From: 18 December 2020To: 22 December 2021
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MAYE, Eithne, Ms.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Secretary
Appointed 29 Mar 2023
MAYE, Eithne, Ms.
First Floor Office, Greenside PlaceEH1 3AA
Secretary
29 Mar 2023
Active
DOWSE, Claire Catherine
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born December 1978
Director
Appointed 29 Mar 2023
DOWSE, Claire Catherine
First Floor Office, Greenside PlaceEH1 3AA
Born December 1978
Director
29 Mar 2023
Active
TWOMEY, Diarmuid Anthony
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born May 1983
Director
Appointed 18 Dec 2020
TWOMEY, Diarmuid Anthony
First Floor Office, Greenside PlaceEH1 3AA
Born May 1983
Director
18 Dec 2020
Active
WILLIAMS, Colin, Mr.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born July 1975
Director
Appointed 29 Mar 2023
WILLIAMS, Colin, Mr.
First Floor Office, Greenside PlaceEH1 3AA
Born July 1975
Director
29 Mar 2023
Active
TWOMEY, Diarmuid Anthony
ResignedD15
Secretary
Appointed 18 Dec 2020
Resigned 29 Mar 2023
TWOMEY, Diarmuid Anthony
D15
Secretary
18 Dec 2020
Resigned 29 Mar 2023
Resigned
CHIESA, Filippo
ResignedTorino
Born December 1985
Director
Appointed 18 Dec 2020
Resigned 29 Mar 2023
CHIESA, Filippo
Torino
Born December 1985
Director
18 Dec 2020
Resigned 29 Mar 2023
Resigned
GROSSI, Paolo
ResignedAsola Mn
Born March 1965
Director
Appointed 18 Dec 2020
Resigned 29 Mar 2023
GROSSI, Paolo
Asola Mn
Born March 1965
Director
18 Dec 2020
Resigned 29 Mar 2023
Resigned
WILHELM, Ingmar
ResignedMilano
Born December 1963
Director
Appointed 18 Dec 2020
Resigned 29 Mar 2023
WILHELM, Ingmar
Milano
Born December 1963
Director
18 Dec 2020
Resigned 29 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Galileo Empower Limited
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2020
Galileo Empower Limited
First Floor Office, Greenside PlaceEH1 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2020
Active
Filing History
33
Description
Type
Date Filed
Document
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
28 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2024
22 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2023
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2023
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2022
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021