GEMINI ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£38M
-24.9% vs 2023
Employees
—
Average over period
Profit before tax
-£8M
-519.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,985,000 | -£8,506,000 | |
| Profit before tax | £2,019,000 | -£8,472,000 | |
| Net profit | £2,019,000 | -£8,472,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £104,164,000 | £89,642,000 | |
| Net assets | £50,030,000 | £37,558,000 | |
| Equity | £50,030,000 | £37,558,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.9% | -9.5% | |
| Current ratio | 3.34x | 2.78x | |
| Interest cover | 0.35x | -1.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- GEMINI ENERGY LIMITED · parent
- Beckton Energy Limited 1%
Significant events
- “Following the identification that the £4,000,000 dividend received from Beckton Energy Limited in December 2024 was unlawful, management have sought legal advice on this issue and the proposed legal remediation is for a clawback of the unlawful element which will be settled through a deed of offset. The legal implementation of the rectification is expected to be completed within 4 weeks of signing of the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2013-03-14 | — | — |
| JOHNSON, William Henry | Director | 2025-11-04 | Jan 1996 | British |
| SARIN, Dmitry | Director | 2026-02-23 | May 1990 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAHCECI, Serkan | Director | 2019-02-21 | 2019-06-27 |
| EADE, Gary John, Mr. | Director | 2013-03-14 | 2019-02-21 |
| HAZELWOOD, Charles John Gore | Director | 2019-02-21 | 2020-05-20 |
| HILDYARD, Nigel David | Director | 2019-06-27 | 2026-02-23 |
| LOGAN, Dermot | Director | 2017-08-08 | 2019-02-21 |
| MALAN, Paul Richard | Director | 2013-03-14 | 2015-06-05 |
| MITCHELL, Nigel | Director | 2013-02-01 | 2013-03-14 |
| MORAN, Enis | Director | 2013-03-14 | 2018-06-06 |
| PISCAER, Vincent Maarten | Director | 2013-11-08 | 2019-02-21 |
| REINHEIMER-JONES, Philip | Director | 2013-03-14 | 2019-02-21 |
| SKINNER, Julian Norman Thomas | Director | 2020-05-20 | 2025-11-04 |
| SPRINGETT, Scott | Director | 2016-12-19 | 2017-06-12 |
| OVAL NOMINEES LIMITED | Corporate Director | 2013-02-01 | 2013-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gemini Finco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-12 | Active |
| Water Twins Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-21 | Ceased 2020-02-12 |
| Icon Infrastructure Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-21 |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-12 MA Memorandum articles
- 2025-11-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | MA | incorporation | Memorandum articles | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | CH01 | officers | Change person director company with change date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-24.9%
£50,030,000 £37,558,000
-
Employees
—
Not reported
-
Operating profit
-528.5%
£1,985,000 -£8,506,000
-
Profit before tax
-519.6%
£2,019,000 -£8,472,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers