Georgia Energy Limited
- Company number
- 11752036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2019
- Nature of business
- Trade of electricity
- Corporate group
- Pumpkin Capital Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Timothy | Director | 1 May 2024 | 2 Sep 2026 |
| THOMPSON, Darren Lee | Director | 1 May 2024 | 2 Sep 2026 |
| KITCHEN, Robert John | Director | 2 Sep 2026 | |
| FOWKE, Gavin Norle | Director | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dyball Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2020 | 1 May 2024 |
| Tma Data Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £10 | £10 |
| 30 Jun 2024 Dormant | £10 | £10 |
| 30 Jun 2023 Dormant | £10 | £10 |
| 30 Jun 2022 Dormant | £10 | £10 |
| 30 Jun 2021 Dormant | £10 | £10 |
| 31 Jan 2020 Dormant | £10 | £10 |
Connections
Owned by
Georgia Energy Limited → TMA Data Management Limited → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP
Directors’ other companies
- FOWKE, Gavin Norle - Director at Link Instruments Limited
- FOWKE, Gavin Norle - Director at Massachusetts Energy Limited
- FOWKE, Gavin Norle - Director at Haste Holdings Ltd
- FOWKE, Gavin Norle - Director at 1754 Ltd
- FOWKE, Gavin Norle - Director at Auditel Limited
- FOWKE, Gavin Norle - Director at Auditel (U.K.) Limited
- FOWKE, Gavin Norle - Director at Auditel Consulting Limited
- FOWKE, Gavin Norle - Director at Minnesota Energy Limited
- FOWKE, Gavin Norle - Director at Florida Energy Limited
- FOWKE, Gavin Norle - Director at Michigan Energy Limited
Companies at the same address
- 1754 Ltd (13785385)
- Auditel (U.K.) Limited (02957303)
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Haste Holdings Ltd (16219517)
- Haste Limited (03440010)
- Hawaii Energy Limited (11751893)