EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

GAM Capital Limited

Address
9-10 St John Street
Beverley
HU17 8HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09526138 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 October 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • GAM Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Gardner, Douglas James Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Gardner, Lewis James Mathew Status: Active Notified: 23/08/2022 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gardner, Susan Jacqueline Status: Ceased Notified: 01/11/2017 Ceased: 01/11/2017 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Gardner, Douglas James Beverley, England Status: Active Notified: 07/04/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Lewis James Mathew Beverley, England Status: Active Notified: 07/04/2015 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Susan Beverley, England Status: Active Notified: 25/06/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Isard, Christopher David Venning Beverley, England Status: Active Notified: 07/04/2015 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GM Pond Farm Bess Limited Status: Ceased Notified: 22/04/2022 Ceased: 13/04/2023 Companies House Number: 14001055 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GM Preston Bess Limited Status: Ceased Notified: 22/04/2022 Ceased: 13/04/2023 Companies House Number: 14001050 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GM Preston Solar Limited Status: Ceased Notified: 22/04/2022 Ceased: 13/04/2023 Companies House Number: 14001003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Heat Rhight Limited Status: Ceased Notified: 06/04/2018 Ceased: 12/05/2022 Companies House Number: 10799854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infinis (Shoreside) Limited Status: Ceased Notified: 09/11/2021 Ceased: 15/03/2023 Companies House Number: 13732427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors