Register entry · No. 16215950
GYRE ENERGY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £457,672.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Jan 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, ARC WEST LONDON, MANBRE ROAD, LONDON, ENGLAND, W6 9RH
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GYRE ENERGY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £514,738 | £457,672 | 5 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dougald Charles Wylie Coulson Lawyer | Director | 29 Jan 2025 | — | June 1992 | Australian · Australia |
| Michael Pickett McKenna Engineer | Director | 30 Jan 2025 | — | September 1993 | American · England |
| Thomas Finlay Gibson Engineer | Director | 14 Feb 2025 | — | September 1991 | Australian · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Pickett Mckenna | Ownership of shares 25 to 50 percent | 29 Jan 2025 | — | September 1993 | American · United Kingdom |
| Dougald Charles Wylie Coulson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jan 2025 | — | June 1992 | Australian · Australia |
| Mr Thomas Finlay Gibson | Ownership of shares 25 to 50 percent | 24 Feb 2025 | — | September 1991 | Australian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GYRE ENERGY LIMITED still trading?
The register shows GYRE ENERGY LIMITED as active.
What does GYRE ENERGY LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was GYRE ENERGY LIMITED set up?
It was incorporated on 29 January 2025.
When are GYRE ENERGY LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is GYRE ENERGY LIMITED's next confirmation statement due?
By 21 May 2027.
Who runs GYRE ENERGY LIMITED?
GYRE ENERGY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House