GP

GAIA POWER SYSTEMS LTD

Active

Company number 07769322

London, United Kingdom · Incorporated 12 September 2011

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 15 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,890,000
Shares allotted
1,890,000
Latest round
11 April 2012

Company overview

GAIA POWER SYSTEMS LTD is an active private limited company incorporated on 12 September 2011 and registered in England and Wales. The company’s registered office is at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. It is engaged in the production, transmission and distribution of electricity (SIC 35110).

The company is wholly owned and controlled by Sunlight Technology Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors resident in England: Barnaby David Rhys Jones (appointed 9 February 2022), Thomas James Rosser and Peter Edward Dias (both appointed 3 July 2020).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The confirmation statement was last made up to 31 December 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution and a legacy CAP-SS document, both dated 28 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • SUNLIGHT TECHNOLOGY LIMITED (100.0%)
Total shares
1,890,010
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,890,010 GBP £0.100
Total 1,890,010

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SUNLIGHT TECHNOLOGY LIMITED ORDINARY 1,890,010 100.00% 1,890,010 100.00%
Total 1,890,010 100% 1,890,010 100%

Officers

No officers on record.

Persons with significant control

PS
Sunlight Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

Funding

2 funding rounds
11 April 2012
Ordinary · 527,650 shares allotted
£527,650
22 March 2012
Ordinary · 1,362,350 shares allotted
£1,362,350
Total (2 rounds, 1,890,000 shares)
£1,890,000

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2026 View
Legacy
Capital
28 February 2026 View
Legacy
Insolvency
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Accounts With Accounts Type Small
Accounts
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 September 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Move Registers To Registered Office Company With New Address
Address
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Accounts With Accounts Type Small
Accounts
2 June 2017 View
Memorandum Articles
Incorporation
24 April 2017 View
Resolution
Resolution
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Move Registers To Sail Company With New Address
Address
29 March 2017 View
Change Sail Address Company With New Address
Address
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2016 View
Accounts With Accounts Type Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Small
Accounts
5 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Small
Accounts
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Capital Alter Shares Subdivision
Capital
11 October 2011 View
Resolution
Resolution
7 October 2011 View
Incorporation Company
Incorporation
12 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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