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Company Information for

GEPIF EUROWIND HOLDINGS LIMITED

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
07803962
Private Limited Company
Active

Company Overview

About Gepif Eurowind Holdings Ltd
GEPIF EUROWIND HOLDINGS LIMITED was founded on 2011-10-10 and has its registered office in London. The organisation's status is listed as "Active". Gepif Eurowind Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEPIF EUROWIND HOLDINGS LIMITED
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in SW1H
 
Previous Names
FREIF EUROWIND HOLDINGS LIMITED03/11/2017
Filing Information
Company Number 07803962
Company ID Number 07803962
Date formed 2011-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
Last Datalog update: 2020-01-09 09:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEPIF EUROWIND HOLDINGS LIMITED
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Company Officers of GEPIF EUROWIND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDUARD RUIJS
Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDUARD BENJAMIN FIDLER
Director 2013-08-14 2018-06-13
JOHN RICHARD BARRY
Director 2011-10-10 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDUARD RUIJS DECOLOGY ONLINE DESIGN LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 7th Floor 25 Victoria Street London SW1H 0EX
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR EDUARD BENJAMIN FIDLER
2018-06-26AP01DIRECTOR APPOINTED MR EDUARD RUIJS
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-11-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-03CERTNMCompany name changed freif eurowind holdings LIMITED\certificate issued on 03/11/17
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BARRY
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-08-23AP01DIRECTOR APPOINTED MR EDUARD BENJAMIN FIDLER
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0110/10/12 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for John Richard Barry on 2013-01-28
2013-01-28AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-12-03SH0119/08/12 STATEMENT OF CAPITAL GBP 2.00
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 25 Victoria Street London SW1H 0EX United Kingdom
2011-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEPIF EUROWIND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEPIF EUROWIND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEPIF EUROWIND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEPIF EUROWIND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GEPIF EUROWIND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEPIF EUROWIND HOLDINGS LIMITED
Trademarks
We have not found any records of GEPIF EUROWIND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEPIF EUROWIND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GEPIF EUROWIND HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where GEPIF EUROWIND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEPIF EUROWIND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEPIF EUROWIND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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