Gulf Engineering & Design Consultants Ltd
- Company number
- 07948773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2012
- Nature of business
- Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Edengold Limited (until 28 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAYAZUDDIN, Mohammed | Director | 22 Sep 2026 | |
| FAYAZUDDIN, Mohammed | Secretary | 22 Sep 2026 | |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Director | 18 Sep 2026 | 28 Sep 2026 |
| IBRAHIM, Ashraf Mohammed Abdou Awad | Secretary | 18 Sep 2026 | 28 Sep 2026 |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 18 Sep 2026 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 18 Dec 2025 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 14 Feb 2012 | 15 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 14 Feb 2012 | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mohammed Fayazuddin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
21 Sep 2026 | |
| Mr Ashraf Mohammed Abdou Awad Ibrahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | 22 Sep 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 18 Sep 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 18 Sep 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 Dormant | £1 |
| 28 Feb 2025 Dormant | £1 |
| 29 Feb 2024 Dormant | £1 |
| 28 Feb 2023 Dormant | £1 |
| 28 Feb 2022 Dormant | £1 |
| 28 Feb 2021 Dormant | £1 |
| 29 Feb 2020 Dormant | £1 |
| 28 Feb 2019 Dormant | £1 |
| 28 Feb 2018 Dormant | £1 |
| 28 Feb 2017 Dormant | £1 |
| 29 Feb 2016 Dormant | £1 |
| 28 Feb 2015 Dormant | £1 |
| 28 Feb 2014 Dormant | £1 |
| 28 Feb 2013 Dormant | £1 |
Connections
Registered address
1,610 companies are registered at this address - likely a registration agent.