Gtc Infrastructure Limited

Active
Incorporated on 1 Jun 1996

Reg Address: PO BOX 186, Royal Chamber, St Julian Avenue, St Peter Port GY1 3HB, Guernsey

Company Number FC020169
Company Status Active
Incorporation Date 1 Jun 1996
Total Assets -
Company Type Oversea-company
Country of Origin Channel Islands
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
The Gas Transportation Company Limited - 27 Feb 1997

Summary The company with name "Gtc Infrastructure Limited" is a oversea-company and located in PO BOX 186, Royal Chamber, St Julian Avenue, St Peter Port GY1 3HB. Gtc Infrastructure Limited is currently in active status and it was incorporated on 1 Jun 1996 (28 years 3 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Gtc Infrastructure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Ruth Hindle	Director	21 Jun 2021	British	Active
2	Paul David Edwards	Director	4 Feb 2014	British	Active
3	Darryl John Corney	Director	31 Dec 2013	-	Active
4	Clive Eric Linsdell	Director	1 Jun 2006	British	Active
5	Dawn Caroline Morgan	Director	15 Jul 2004	British	Resigned 31 Oct 2011
6	Neil Edward Shaw	Director	17 Jun 2003	British	Resigned 31 Dec 2013
7	Neil Edward Shaw	Director	17 Jun 2003	British	Resigned 31 Dec 2013
8	COSIGN LIMITED	Corporate Secretary	28 Feb 1997	-	Active
9	Martin John Palmer	Director	28 Feb 1997	British	Resigned 17 Jun 2003
10	Michael Robert Hilson	Director	28 Feb 1997	British	Resigned 9 Jul 1999
11	Robert Brian Graham	Director	28 Feb 1997	British	Resigned 31 Jan 2000
12	Anthony Spruce	Director	28 Feb 1997	British	Resigned 31 Mar 2006
13	Paul Fairclough	Director	28 Feb 1997	British	Resigned 15 Jul 2004
14	Michael Roy Richards	Director	27 Feb 1997	British	Resigned 30 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gtc Infrastructure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	30 Aug 2023	Download PDF
2	Other - Change Company Details Overseas Company With Change Details	19 Jun 2023	Download PDF
3	Accounts - Full	25 Jul 2022	Download PDF
4	Officers - Appoint Person Director Overseas Company With Name Appointment Date	26 Jul 2021	Download PDF
5	Accounts - Full	13 Jul 2021	Download PDF
6	Accounts - Full	2 Sep 2020	Download PDF 30 Pages
7	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	22 Oct 2019	Download PDF 3 Pages
8	Accounts - Full	8 Oct 2019	Download PDF 25 Pages
9	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	14 Feb 2019	Download PDF 3 Pages
10	Change Of Name - Overseas By Resolution With Date	28 Dec 2018	Download PDF 4 Pages
11	Accounts - Full	24 Sep 2018	Download PDF 21 Pages
12	Accounts - Full	21 Sep 2017	Download PDF 19 Pages
13	Officers - Change Person Secretary Overseas Company With Change Date	4 Jul 2017	Download PDF 3 Pages
14	Other - Change Company Details Overseas Company With Change Details	2 Jun 2017	Download PDF 4 Pages
15	Other - Change Company Details Overseas Company With Change Details	21 Nov 2016	Download PDF 4 Pages
16	Officers - Change Person Secretary Overseas Company With Change Date	12 Oct 2016	Download PDF 3 Pages
17	Accounts - Full	8 Aug 2016	Download PDF 19 Pages
18	Accounts - Full	3 Feb 2016	Download PDF 16 Pages
19	Accounts - Full	4 Nov 2014	Download PDF 16 Pages
20	Officers - Termination Person Director Overseas Company With Name	20 Feb 2014	Download PDF 2 Pages
21	Officers - Appoint Person Director Overseas Company	20 Feb 2014	Download PDF 3 Pages
22	Officers - Appoint Person Director Overseas Company	20 Feb 2014	Download PDF 3 Pages
23	Mortgage - Satisfy Charge Full	23 Jan 2014	Download PDF 3 Pages
24	Mortgage - Satisfy Charge Full	24 Dec 2013	Download PDF 3 Pages
25	Accounts - Full	14 Oct 2013	Download PDF 14 Pages
26	Accounts - Full	19 Sep 2012	Download PDF 13 Pages
27	Officers - Termination Person Director Overseas Company With Name	31 Aug 2012	Download PDF 2 Pages
28	Accounts - Full	27 Sep 2011	Download PDF 14 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2011	Download PDF 3 Pages
30	Accounts - Full	24 Mar 2011	Download PDF 15 Pages
31	Accounts - Full	4 Jan 2010	Download PDF 15 Pages
32	Officers - Change Person Director Overseas Company With Change Date	30 Dec 2009	Download PDF 5 Pages
33	Officers - Change Person Director Overseas Company With Change Date	13 Nov 2009	Download PDF 3 Pages
34	Officers - Change Person Director Overseas Company With Change Date	13 Nov 2009	Download PDF 3 Pages
35	Accounts - Full	17 Feb 2009	Download PDF 15 Pages
36	Annual Return - Legacy	1 Apr 2008	Download PDF 4 Pages
37	Accounts - Full	7 Nov 2007	Download PDF 15 Pages
38	Accounts - Full	25 Sep 2007	Download PDF 15 Pages
39	Officers - Legacy	18 Jan 2007	Download PDF 4 Pages
40	Annual Return - Legacy	18 Jan 2007	Download PDF 4 Pages
41	Annual Return - Legacy	30 Oct 2006	Download PDF 4 Pages
42	Annual Return - Legacy	13 Jun 2006	Download PDF 4 Pages
43	Annual Return - Legacy	13 Jun 2006	Download PDF
44	Annual Return - Legacy	17 May 2006	Download PDF 3 Pages
45	Annual Return - Legacy	17 May 2006	Download PDF 2 Pages
46	Accounts - Legacy	10 Nov 2005	Download PDF 1 Pages
47	Annual Return - Legacy	14 Jun 2005	Download PDF 4 Pages
48	Mortgage - Legacy	13 Jun 2005	Download PDF 11 Pages
49	Mortgage - Legacy	13 Jun 2005	Download PDF 12 Pages
50	Annual Return - Legacy	27 May 2005	Download PDF 4 Pages
51	Annual Return - Legacy	27 May 2005	Download PDF 4 Pages
52	Annual Return - Legacy	27 May 2005	Download PDF 4 Pages
53	Annual Return - Legacy	27 May 2005	Download PDF 4 Pages
54	Annual Return - Legacy	27 May 2005	Download PDF 4 Pages
55	Officers - Legacy	27 May 2005	Download PDF 3 Pages
56	Officers - Legacy	27 May 2005	Download PDF 3 Pages
57	Annual Return - Legacy	27 May 2005	Download PDF 4 Pages
58	Accounts - Full	25 May 2005	Download PDF 17 Pages
59	Accounts - Full	15 Jul 2004	Download PDF 17 Pages
60	Annual Return - Legacy	2 Jun 2004	Download PDF
61	Annual Return - Legacy	2 Jun 2004	Download PDF 4 Pages
62	Accounts - Full	17 Jun 2003	Download PDF 19 Pages
63	Accounts - Full	15 May 2002	Download PDF 15 Pages
64	Accounts - Full	11 Dec 2001	Download PDF 15 Pages
65	Accounts - Legacy	3 Dec 2001	Download PDF 1 Pages
66	Accounts - Full	31 Jul 2000	Download PDF 15 Pages
67	Accounts - Full	13 Jul 1999	Download PDF 14 Pages
68	Accounts - Full	11 May 1998	Download PDF 14 Pages
69	Accounts - Full	8 Sep 1997	Download PDF 14 Pages
70	Miscellaneous	27 Feb 1997	Download PDF 1 Pages
71	Incorporation - Legacy	27 Feb 1997	Download PDF 32 Pages
72	Incorporation - Legacy	27 Feb 1997	Download PDF
73	Incorporation - Legacy	27 Feb 1997	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gpl Investments Limited Mutual People: Paul David Edwards , Darryl John Corney	Active
2	Power On Investments Limited Mutual People: Paul David Edwards , Darryl John Corney	Active
3	Energy Networks Association Limited Mutual People: Paul David Edwards	Active
4	Dcusa Limited Mutual People: Paul David Edwards	Active
5	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
6	Computershare Limited Mutual People: Darryl John Corney	Active
7	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
8	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
9	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
10	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
11	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
12	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
13	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
14	Buuk Infrastructure Issuer Plc Mutual People: Darryl John Corney	Active
15	Buuk Infrastructure No 2 Limited Mutual People: Darryl John Corney	Active
16	Buuk Infrastructure Limited Mutual People: Darryl John Corney	Active
17	Epl&R Utilities Limited Mutual People: Darryl John Corney	Active
18	Eplr Holdings Ltd Mutual People: Darryl John Corney	Active
19	Express Utilities Limited Mutual People: Darryl John Corney	Active
20	Open Fibre Networks Limited Mutual People: Darryl John Corney	Active
21	Power On Connections Ltd Mutual People: Darryl John Corney	Active
22	Gtc Utility Construction Limited Mutual People: Darryl John Corney	Active
23	Independent Community Heating Limited Mutual People: Darryl John Corney	Active
24	Independent Power Networks Limited Mutual People: Darryl John Corney	Active
25	Independent Pipelines Limited Mutual People: Darryl John Corney	Active
26	Inexus Connections Limited Mutual People: Darryl John Corney	Active
27	Inexus Group (Holdings) Limited Mutual People: Darryl John Corney	Active
28	Independent Service Provider Limited Mutual People: Darryl John Corney	Active
29	Independent Water Networks Limited Mutual People: Darryl John Corney	Active
30	Open Fibre Networks (Wholesale) Limited Mutual People: Darryl John Corney	Active
31	Quadrant Pipelines Limited Mutual People: Darryl John Corney	Active
32	Smart Meter Assets 1 Ltd Mutual People: Darryl John Corney	Active
33	The Electricity Network Company Limited Mutual People: Darryl John Corney	Active
34	Ultrastream Business Services Limited Mutual People: Darryl John Corney	Active
35	Metropolitan Infrastructure Limited Mutual People: Darryl John Corney	Active
36	Gtc Pipelines Limited Mutual People: Darryl John Corney	Active
37	Independent Meters Limited Mutual People: Darryl John Corney	Active
38	Exoteric Metering Limited Mutual People: Darryl John Corney	Liquidation
39	Independent Fibre Retail Limited Mutual People: Darryl John Corney	Active
40	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
41	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved