GEP Environmental Limited
- Company number
- 05057066
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2004
- Dissolved
- 28 Jul 2026
- Nature of business
- Environmental consulting activities
- Corporate group
- Capercaillie (Investments) Limited (55 companies)
Registered office
Previous names
- Energy Management Solutions Limited (until 2 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B H COMPANY SECRETARIES LTD | Corporate-Secretary | 26 Feb 2004 | 26 Feb 2004 |
| CORNELL, Michael | Director | 11 Mar 2004 | 20 Jul 2004 |
| MOUNTFORD, Glyn John | Secretary | 26 Feb 2004 | 7 Sep 2004 |
| BARBER, Stephen | Secretary | 7 Sep 2004 | 31 Mar 2009 |
| BARBER, Stephen | Director | 25 Mar 2004 | 31 Mar 2009 |
| COLES, Philip Roy | Director | 9 Mar 2004 | 31 Mar 2009 |
| PAUL ROGER, Turgoose | Director | 26 Feb 2004 | 31 Mar 2009 |
| HUTCHINSON, Emma | Secretary | 31 Mar 2009 | 14 Jun 2018 |
| HUTCHINSON, Emma | Director | 18 Jul 2007 | 24 Jun 2018 |
| NANGLE, John Stuart | Director | 14 Jun 2018 | 30 May 2022 |
| BURT, Ingrid | Secretary | 14 Jun 2018 | 14 Dec 2022 |
| MOUNTFORD, Glyn John | Director | 15 Jul 2004 | 2 Aug 2024 |
| MACDONALD, James Donald | Secretary | 14 Dec 2022 | 29 Sep 2025 |
| MACDONALD, James Donald | Director | 30 May 2022 | 29 Sep 2025 |
| FARMER, Gordon James | Director | 29 Sep 2025 | |
| FARMER, Gordon James | Secretary | 29 Sep 2025 | |
| MACKENZIE, Jia Kelly | Director | 25 Jan 2024 | |
| MACGREGOR, Roderick James | Director | 30 May 2022 | |
| MCNAB, Derek James | Director | 30 May 2022 | |
| SCHOFIELD, Peter | Director | 6 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glyn Mountford | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Emma Hutchinson | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 23 Jun 2018 |
| Green Energy Partners (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £592,618 | £1,201,253 | 16 |
| 31 Mar 2021 | £425,244 | £555,448 | 17 |
| 31 Mar 2020 | £268,978 | £370,477 | 11 |
| 31 Mar 2019 | £93,121 | £93,222 | 13 |
| 31 Mar 2018 | £47,175 | £4,691 | 16 |
| 31 Mar 2017 | £42,729 | £6,931 | 16 |
| 31 Mar 2016 | £57,639 | £14,818 | - |
| 31 Mar 2015 | £76,105 | £22,170 | - |
| 31 Mar 2014 | - | £233,024 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
GEP Environmental Limited → Green Energy Partners (Holdings) Limited → Arthian Ltd → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd
Directors’ other companies
- FARMER, Gordon James - Director at Global Port Services (Scotland) Limited
- FARMER, Gordon James - Director at Global Infrastructure Scotland Limited
- FARMER, Gordon James - Director at Green Energy Partners (Holdings) Limited
- FARMER, Gordon James - Director at GJF Financial Consultants Limited
- FARMER, Gordon James - Director at Genesis Personnel Limited
- FARMER, Gordon James - Director at Gpss Limited
- FARMER, Gordon James - Director at Cammach Recruitment Limited
- FARMER, Gordon James - Director at Scotbuild (Scotland) Ltd
- FARMER, Gordon James - Director at Apollo Offshore Engineering Limited
- MACGREGOR, Roderick James - Director at Gpss Limited