UK Companies House feature
GEMINOR UK LIMITED
Profile
- Company number
- 08155115
- Status
- Active
- Incorporation
- 2012-07-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Geminor Waste Treatment UK Limited · 100% held · England
Significant events
- “In April 2025, amounts owed by group undertakings were fully repaid and therefore interest receivable will reduce in the following financial period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, David | Secretary | 2015-04-22 | — | — |
| VIKINGSTAD, Kjetil | Director | 2012-07-24 | Mar 1971 | Norwegian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2012-10-22 | 2015-04-22 |
| MAROEEN, Atle | Director | 2012-07-24 | 2014-05-31 |
| SCHOPWINKEL, Ralf | Director | 2012-07-24 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geminor As | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-24 | Active |
| Geminor Trading As | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-08-01 | Ceased 2025-07-25 |
| Mr Kjetil Vikingstad | Individual | Shares 50–75% | 2016-04-06 | Ceased 2025-07-25 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-11-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory