GFS RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
GFS RENEWABLE ENERGY LIMITED
COMPANY NUMBER
07748382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 3SG
89 Spa Road
LONDON
SE16 3SG
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| MC GFS PARTICIPATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| MC GFS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Tomonori Ishiguro (928844033) has left the board |
| 19/09/2024 | New Board Member Toshihiro Oki (932722661) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GFS RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFS RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFS RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/10/2021 - Present (3 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| MC GFS PARTICIPATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| MC GFS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MC GFS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Tomonori Ishiguro (928844033) has left the board |
| 19/09/2024 | New Board Member Toshihiro Oki (932722661) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Aya Sakai (932236804) has left the board |
| 24/07/2024 | Tomohiro Saito (928677336) has left the board |
| 24/07/2024 | New Board Member Shumpei Ikoma (932535608) Appointed |
| 24/07/2024 | New Board Member Yuki Kobashi (932535613) Appointed |
| 29/04/2024 | Yuma Ogura (931335886) has left the board |
| 29/04/2024 | New Board Member Aya Sakai (932236804) Appointed |
| 29/12/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Yuma Ogura (931335886) Appointed |
| 13/09/2023 | Yu Kimura (928677345) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 01/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Tomonori Ishiguro (928844033) Appointed |
| 20/10/2021 | Toshihiro Oki (925933629) has left the board |
| 20/10/2021 | New Board Member Tomonori Ishiguro (928844034) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Kenichi Kitamura (927599809) Appointed |
| 03/11/2020 | Takeo Kitamura (925443859) has left the board |
| 03/11/2020 | Shinichi Yasuda (924619850) has left the board |
| 03/11/2020 | New Board Member Yoshiyuki Tanaka (927599811) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | Akira Hirano (925443873) has left the board |
| 21/06/2019 | New Board Member Toshihiro Oki (925933629) Appointed |
| 30/04/2019 | New Board Member Shinichi Yasuda (924619850) Appointed |
| 30/04/2019 | Shingo Kanatani (924911116) has left the board |
| 11/03/2019 | Ken Matsuda (925230824) has left the board |
| 11/03/2019 | New Board Member Ken Matsuda (925581045) Appointed |
| 23/01/2019 | New Board Member Takeo Kitamura (925443859) Appointed |
| 23/01/2019 | New Board Member Akira Hirano (925443873) Appointed |
| 22/01/2019 | Shinichi Yasuda (924619850) has left the board |
| 22/01/2019 | Hiroyuki Sawada (912059787) has left the board |
| 22/01/2019 | Ryo Kimura (920715462) has left the board |
| 22/01/2019 | New Board Member Ken Matsuda (925230824) Appointed |
| 14/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Shingo Kanatani (924911116) Appointed |
| 07/08/2018 | Yasuhiro Matsui (919930802) has left the board |
| 14/05/2018 | New Board Member Shinichi Yasuda (924619850) Appointed |
| 14/05/2018 | Yuri Takahashi (920907115) has left the board |
| 21/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
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