GEMINOR UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- GEMINOR UK LIMITED · parent
- Geminor Waste Treatment UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one