GEMINI ENERGY LIMITED

Company summary

Company number: 08384635
Status: ACTIVE
Incorporated / age: 1 February 201313 years
Registered office: One, Glass Wharf, Bristol, BS2 0ZX
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Glass Wharf, Bristol, BS2 0ZX
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYSECO LIMITED ACTIVE	Secretary	14 Mar 2013				One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
JOHNSON, William Henry ACTIVE	Director	04 Nov 2025		United Kingdom	January 1996	One, Glass Wharf, Bristol, BS2 0ZX
SARIN, Dmitry ACTIVE	Director	23 Feb 2026		United Kingdom	May 1990	50, Pall Mall, London, SW1Y 5JH, United Kingdom
BAHCECI, Serkan RESIGNED	Director	21 Feb 2019	27 Jun 2019	England	September 1972	One, Glass Wharf, Bristol, BS2 0ZX
EADE, Gary John, Mr. RESIGNED	Director	14 Mar 2013	21 Feb 2019	United Kingdom	May 1969	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
HAZELWOOD, Charles John Gore RESIGNED	Director	21 Feb 2019	20 May 2020	England	July 1963	One, Glass Wharf, Bristol, BS2 0ZX
HILDYARD, Nigel David RESIGNED	Director	27 Jun 2019	23 Feb 2026	United Kingdom	February 1953	One, Glass Wharf, Bristol, BS2 0ZX
LOGAN, Dermot RESIGNED	Director	08 Aug 2017	21 Feb 2019	Ireland	July 1972	One, Glass Wharf, Bristol, BS2 0ZX
MALAN, Paul Richard RESIGNED	Director	14 Mar 2013	05 Jun 2015	United Kingdom	September 1970	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
MITCHELL, Nigel RESIGNED	Director	01 Feb 2013	14 Mar 2013	England	April 1961	2oc, Limited, Solsbury Hill, Bath, BA1 7AB, United Kingdom
MORAN, Enis RESIGNED	Director	14 Mar 2013	06 Jun 2018	United Kingdom	May 1984	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
PISCAER, Vincent Maarten RESIGNED	Director	08 Nov 2013	21 Feb 2019	United Kingdom	January 1980	One, Glass Wharf, Bristol, BS2 0ZX
REINHEIMER-JONES, Philip RESIGNED	Director	14 Mar 2013	21 Feb 2019	England	April 1977	One, Glass Wharf, Bristol, BS2 0ZX
SKINNER, Julian Norman Thomas RESIGNED	Director	20 May 2020	04 Nov 2025	England	August 1963	One, Glass Wharf, Bristol, BS2 0ZX
SPRINGETT, Scott RESIGNED	Director	19 Dec 2016	12 Jun 2017	United Kingdom	June 1968	One, Glass Wharf, Bristol, BS2 0ZX
OVAL NOMINEES LIMITED RESIGNED	Director	01 Feb 2013	04 Feb 2013			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

QUAYSECO LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2013
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

JOHNSON, William Henry ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1996
Address: One, Glass Wharf, Bristol, BS2 0ZX

SARIN, Dmitry ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 50, Pall Mall, London, SW1Y 5JH, United Kingdom

BAHCECI, Serkan RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: September 1972
Address: One, Glass Wharf, Bristol, BS2 0ZX

EADE, Gary John, Mr. RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

HAZELWOOD, Charles John Gore RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: July 1963
Address: One, Glass Wharf, Bristol, BS2 0ZX

HILDYARD, Nigel David RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1953
Address: One, Glass Wharf, Bristol, BS2 0ZX

LOGAN, Dermot RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 21 Feb 2019
Country of Residence: Ireland
Date of birth: July 1972
Address: One, Glass Wharf, Bristol, BS2 0ZX

MALAN, Paul Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

MITCHELL, Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: April 1961
Address: 2oc, Limited, Solsbury Hill, Bath, BA1 7AB, United Kingdom

MORAN, Enis RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1984
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

PISCAER, Vincent Maarten RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: One, Glass Wharf, Bristol, BS2 0ZX

REINHEIMER-JONES, Philip RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: April 1977
Address: One, Glass Wharf, Bristol, BS2 0ZX

SKINNER, Julian Norman Thomas RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 04 Nov 2025
Country of Residence: England
Date of birth: August 1963
Address: One, Glass Wharf, Bristol, BS2 0ZX

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 12 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: One, Glass Wharf, Bristol, BS2 0ZX

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 04 Feb 2013
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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