opendata.bot
Company number
08384635

GEMINI ENERGY LIMITED

Officer · QUAYSECO LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GEMINI ENERGY LIMITED
Company number
08384635
Registered office
One, Glass Wharf, Bristol, BS2 0ZX
Company type
Private limited company
Incorporated on
1 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

corporate-secretary
Appointed 14/03/2013
Active
director
Appointed 04/11/2025
Active
director
Appointed 23/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gemini Finco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/02/2020
Water Twins Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/02/2019
Icon Infrastructure Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 14/03/2013
director Appointed 04/11/2025
director Appointed 23/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Director resigned HILDYARD, Nigel David
23/02/2026 Director appointed SARIN, Dmitry
04/11/2025 Director resigned SKINNER, Julian Norman Thomas
04/11/2025 Director appointed JOHNSON, William Henry
10/06/2020 Charge registered A registered charge
20/05/2020 Director resigned HAZELWOOD, Charles John Gore
20/05/2020 Director appointed SKINNER, Julian Norman Thomas
12/02/2020 Person with significant control ceased Water Twins Limited
12/02/2020 Person with significant control added Gemini Finco Limited
27/06/2019 Director resigned BAHCECI, Serkan
27/06/2019 Director appointed HILDYARD, Nigel David
21/02/2019 Person with significant control ceased Icon Infrastructure Llp
21/02/2019 Person with significant control added Water Twins Limited
21/02/2019 Director resigned REINHEIMER-JONES, Philip
21/02/2019 Director resigned PISCAER, Vincent Maarten
21/02/2019 Director resigned LOGAN, Dermot
21/02/2019 Director resigned EADE, Gary John, Mr.
21/02/2019 Director appointed HAZELWOOD, Charles John Gore
21/02/2019 Director appointed BAHCECI, Serkan
06/06/2018 Director resigned MORAN, Enis

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEMINI ENERGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH20 — legacy
capital

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited as Security Trustee
outstanding
A registered charge — persons entitled: Deutsche Bank Luxembourg S.A. as Security Trustee
fully-satisfied
Debenture — persons entitled: Deutsche Bank Luxembourg S.A.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GEMINI ENERGY LIMITED?
According to the official registry, the company number of GEMINI ENERGY LIMITED is 08384635.
Where is GEMINI ENERGY LIMITED registered?
The registered office is One, Glass Wharf, Bristol, BS2 0ZX.
Who runs GEMINI ENERGY LIMITED?
QUAYSECO LIMITED is listed among the officers of GEMINI ENERGY LIMITED.
What is the SIC code of GEMINI ENERGY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GEMINI ENERGY LIMITED?
Gemini Finco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GEMINI ENERGY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GEMINI ENERGY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About GEMINI ENERGY LIMITED (08384635)

GEMINI ENERGY LIMITED is a private limited company incorporated on 1 February 2013 and registered in the United Kingdom under company number 08384635. Its registered office is at One, Glass Wharf, Bristol, BS2 0ZX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Gemini Finco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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