Gale Topco Limited
- Company number
- 12047193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAN, Andrew John | Director | 26 Jun 2019 | 31 Jan 2020 |
| NYE, Martin John | Director | 2 Sep 2019 | 18 Mar 2020 |
| TUTORSKI, Bartosz Jerzy | Director | 26 Jun 2019 | 1 Oct 2020 |
| HURRELL, James | Director | 26 Jun 2019 | 1 Oct 2020 |
| WILCOCKSON, Stephen James | Secretary | 12 Jun 2020 | 22 Feb 2021 |
| ANDREW, Jonathan Charles | Director | 1 Apr 2021 | 30 Sep 2022 |
| REDPATH, Thomas Ashmore | Director | 1 Oct 2020 | 31 Oct 2022 |
| KNIGHT, Daniel Rhys | Director | 12 Jun 2019 | 20 Oct 2023 |
| BRAHAM, Simon Benjamin | Director | 20 Oct 2023 | 2 May 2025 |
| BRIDGES FUND MANAGEMENT LIMITED | Corporate-Director | 31 Oct 2022 | 2 May 2025 |
| LEAHY, John Joseph | Director | 8 Apr 2021 | 30 May 2026 |
| CRICHTON, John Leslie | Director | 1 Apr 2021 | |
| FLETCHER, David Stuart | Director | 26 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridges Fund Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2019 | 18 Jun 2019 |
| Bridges Gale Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 | 2 May 2025 |
| Mr David Stuart Fletcher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Dec 2019 | £9,075,744 | £22,140,708 | £491,874 | 50 |
Connections
Controls
- Gale Midco Limited (12047260)
Directors’ other companies
- CRICHTON, John Leslie - Director at Gale Midco Limited
Companies at the same address
- Gale Bidco Limited (12047374)
- Gale Midco Limited (12047260)
- GEV Offshore Limited (06536119)
- Ventura Wind Energy Ltd (08881325)