# E.A. Gibson Shipping Services Limited

## Details

- **Company number:** [02379540](https://find-and-update.company-information.service.gov.uk/company/02379540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1989
- **Registered office:** 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Intercede 693 Limited (until 2 Aug 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNMAN, Julie Helen | director | 14 Jun 2023 |  |
| HARRISON, Roger David | director | 1 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Gordon Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 10 Jul 2023 |
| Mr Nigel Richardson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 10 Jul 2023 |
| Mrs Julie Helen Downman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jul 2023 |  |
| Mr Roger David Harrison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |





## Directors' other companies

- [HARRISON, Roger David](/person/8329563) - director at [Gibson Shipbrokers Limited](/company/01513219)



## Companies at the same address

- [E. A. Gibson Holdings Limited](/company/09330337) (09330337)
- [E.A. Gibson Shipbrokers Limited](/company/00710161) (00710161)
- [Gibson Gas Limited](/company/03220055) (03220055)
- [Gibson Shipbrokers Limited](/company/01513219) (01513219)
- [Gibsons Employee Trustee Limited](/company/08715626) (08715626)