# GEP Environmental Limited

## Details

- **Company number:** [05057066](https://find-and-update.company-information.service.gov.uk/company/05057066)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2004
- **Dissolved:** 28 Jul 2026
- **Registered office:** UNIT 5, BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Capercaillie (Investments) Limited](/group/93853) (56 companies)


## 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 |  |
| MCNAB, Derek James | director | 30 May 2022 |  |
| MACGREGOR, Roderick 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 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 | - |



## Owned by

GEP Environmental Limited → [Green Energy Partners (Holdings) Limited](/company/06261895) → [Arthian Ltd](/company/SC163378) → [GEG Capital Limited](/company/SC619733) → [GEG Capital Holdings Ltd](/company/SC762928) → [GEG Investment Holdings Ltd](/company/SC769559)




## Directors' other companies

- [FARMER, Gordon James](/person/6103146) - director at [Global Port Services (Scotland) Limited](/company/SC456679)
- [FARMER, Gordon James](/person/6103146) - director at [Global Infrastructure Scotland Limited](/company/SC289013)
- [FARMER, Gordon James](/person/6103146) - director at [Green Energy Partners (Holdings) Limited](/company/06261895)
- [FARMER, Gordon James](/person/6103146) - director at [GJF Financial Consultants Limited](/company/SC754874)
- [FARMER, Gordon James](/person/6103146) - director at [Genesis Personnel Limited](/company/SC348167)
- [FARMER, Gordon James](/person/6103146) - director at [Gpss Limited](/company/SC708322)
- [FARMER, Gordon James](/person/6103146) - director at [Cammach Recruitment Limited](/company/SC403237)
- [FARMER, Gordon James](/person/6103146) - director at [Scotbuild (Scotland) Ltd](/company/SC702854)
- [FARMER, Gordon James](/person/6103146) - director at [Apollo Offshore Engineering Limited](/company/SC731861)
- [FARMER, Gordon James](/person/6103146) - director at [Global Energy Corporation Limited](/company/SC346781)