Cross Check

GEP ENVIRONMENTAL LIMITED

Company Number

05057066

Private limited company
Active
OverviewPeopleRelated
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MACDONALD, James Donald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
28 Albyn Place Albyn Place Aberdeen AB10 1YL Scotland

MACDONALD, James Donald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland

MACGREGOR, Roderick James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
United Kingdom

MACKENZIE, Jia Kelly

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
United Kingdom

MCNAB, Derek James

Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland

SCHOFIELD, Peter

Date of Birth
Role
Active
Director
Occupation
Environmental Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
England

BARBER, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Oaklands South Wonston Winchester Hampshire SO21 3HZ

BURT, Ingrid

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England

HUTCHINSON, Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Albany Street Edinburgh EH1 3PY

MOUNTFORD, Glyn John

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Belmont Gardens Murrayfield Edinburgh EH12 6JD

B H COMPANY SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
37 London Road Newbury Berkshire RG14 1JL

BARBER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Oaklands South Wonston Winchester Hampshire SO21 3HZ
Country of Residence
England

COLES, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3TG
Country of Residence
England

CORNELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Keeble Way Braintree Essex CM7 3JX
Country of Residence
England

HUTCHINSON, Emma

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Albany Street Edinburgh EH1 3PY
Country of Residence
Scotland

MOUNTFORD, Glyn John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
United Kingdom

NANGLE, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
England

PAUL ROGER, Turgoose

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Little Shoddesden Andover Hampshire SP11 9LW

Mrs Emma Hutchinson

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 58, Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD England
Country of Residence
Scotland

Mr Glyn Mountford

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
United Kingdom

Green Energy Partners (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Gep Environmental Limited Unit 5 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD United Kingdom