OpenCompanies

GSE Waterbrook Limited

Company number
04922056
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2003
Nature of business
Construction of commercial buildings
Corporate group
GSE Waterbrook (Holdings) Limited (5 companies)

Registered office

GSE House Paper Lane
Willesborough
Ashford
TN24 0TS

Previous names

  • Continental Shelf 290 Limited (until 4 Dec 2003)

Officers

NameRoleAppointedResigned
HEALEY, Michelle Claire Director 26 Jul 2019
HEALEY, Joshua Marcus Director 5 Jul 2019
SHELDON, Nadine Director 5 Jul 2019
HEALEY, Darrell Marcus Director 8 Dec 2003
HOCKLEY, David Charles Ernest Director 6 May 2016 4 Mar 2022
SCOTT, Danielle Anne Director 5 Sep 2018 25 Jul 2019
SCOTT, Danielle Anne Secretary 1 Aug 2014 5 Jul 2019
COGLEY, Declan Aidan Director 1 Jan 2012 18 Jan 2013
TAYLOR, John Secretary 1 Feb 2011 5 Oct 2012
FOREMAN, Terence David Director 14 Feb 2005 31 Oct 2010
FOREMAN, Terence David Secretary 8 Dec 2003 31 Oct 2010
DOWLING, Nicholas Anthony Director 7 Jun 2004 30 Apr 2009
NEWBON, Victor Frederick Director 7 Jun 2004 26 Sep 2004
MD SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Oct 2003 8 Dec 2003
MD DIRECTORS LIMITED Corporate-Nominee-Director 6 Oct 2003 8 Dec 2003

Control

NameNature of controlNotifiedCeased
Gse Waterbrook (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jun 2018
Mr Darrell Marcus Healey Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2019
Gse Waterbrook (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2018 1 Jul 2018
Gse Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£7,703,268 £88,935 9
31 Dec 2022 -£1,802,531 £9,007 7
31 Dec 2021 £1,071,831 £25 8
31 Dec 2020 £3,074,970 £8,158 5
31 Dec 2019 £2,850,673 £19,409 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Sep 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

GSE Waterbrook Limited → GSE Waterbrook (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data