GEMINI STRUCTURED CARBON LIMITED
Company details
- Registered name
- GEMINI STRUCTURED CARBON LIMITED
- Company number
- 05529352
- Registered office
- C/O ACCOUNTS & TAX ADVISOR LTD, 29 EGERTON GARDENS, ILFORD, ESSEX, IG3 9HP, ENGLAND · 51 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 August 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 74901 — Environmental consulting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2024 | Person with significant control ceased | Blackwatch Foundation | — |
| 08/10/2024 | Person with significant control added | — | Mr Colin John Emmett |
| 08/10/2024 | Director resigned | WASSUNG, David Christopher Louis | — |
| 08/10/2024 | Director appointed | — | EMMETT, Colin John |
| 06/04/2016 | Person with significant control added | — | Blackwatch Foundation |
| 19/10/2015 | Director resigned | WILSON, Richard Elstan | — |
| 16/09/2014 | Secretary resigned | VARNEY, Craig | — |
| 01/01/2012 | Director resigned | COOGAN, Lance Reginald | — |
| 31/12/2011 | Director appointed | — | COOGAN, Lance Reginald |
| 01/11/2011 | Secretary appointed | — | VARNEY, Craig |
| 31/10/2010 | Corporate-secretary resigned | TAX ETC LTD | — |
| 15/08/2008 | Director resigned | SHANNON, Grant Preston | — |
| 28/07/2008 | Director appointed | — | WASSUNG, David Christopher Louis |
| 01/06/2007 | Director appointed | — | SHANNON, Grant Preston |
| 14/05/2007 | Director resigned | SANGSTER, Duncan Llewellyn | — |
| 14/05/2007 | Secretary resigned | SANGSTER, Duncan Llewellyn | — |
| 14/05/2007 | Corporate-secretary appointed | — | TAX ETC LTD |
| 29/06/2006 | Corporate-secretary resigned | ROCK TRUSTEES LTD | — |
| 29/06/2006 | Secretary appointed | — | SANGSTER, Duncan Llewellyn |
| 18/04/2006 | Corporate-nominee-secretary resigned | CONTRACO NOMINEES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 616 | 616 |
| Net assets | -1,058 | -1,058 |
| Employees (avg) | 0 | 0 |
Documents for GEMINI STRUCTURED CARBON LIMITED
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Filing history
Most recent filings
Data protection register
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About GEMINI STRUCTURED CARBON LIMITED (05529352)
GEMINI STRUCTURED CARBON LIMITED is a private limited company incorporated on 5 August 2005 and registered in the United Kingdom under company number 05529352. Its registered office is at C/O ACCOUNTS & TAX ADVISOR LTD, 29 EGERTON GARDENS, ILFORD, ESSEX, IG3 9HP, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Blackwatch Foundation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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