GGRENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
GGRENEWABLES LIMITED
COMPANY NUMBER
08304901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 02070421100
TPS: No
22 Chancery Lane
London
WC2A 1LS
Telephone: 70421100
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 |
|---|---|---|
| AREF SOLAR GERMANY I GMBH | N/A | N/A |
| GGRENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Morgan Leafe Jacqueline Harris (929871618) has left the board |
| 04/09/2024 | New Board Member Michael James McKenzie (932668826) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GGRENEWABLES 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 GGRENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGRENEWABLES 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 |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2012 - Present (12years) Born in Sep 1971 |
Resigned | Director |
Current: 17 Past: 122 |
View Report |
|
23/11/2012 - 10/07/2013 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/11/2012 - Present (12years) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ RENEWABLE ENERGY FUND SA | N/A | N/A |
| AREF SOLAR GERMANY I GMBH | N/A | N/A |
| GGRENEWABLES LIMITED | Active - Accounts Filed | View Report |
| PARHAM SOLAR GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Morgan Leafe Jacqueline Harris (929871618) has left the board |
| 04/09/2024 | New Board Member Michael James McKenzie (932668826) Appointed |
| 28/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | Meena Dalip Patel (926586562) has left the board |
| 05/08/2022 | New Board Member Morgan Leafe Jacqueline Harris (929871618) Appointed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/01/2020 | Oliver Niedhoefer (923573536) has left the board |
| 21/01/2020 | New Board Member Andrew Stuart Hugh Beattie (925646928) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Oliver Niedhoefer (923573536) Appointed |
| 24/07/2017 | Katy Elizabeth Hogg (919397021) has left the board |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | Katy Hogg (918903509) has left the board |
| 06/05/2015 | New Board Member Katy Elizabeth Hogg (919397021) Appointed |
| 14/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Holger Marg (918922573) Appointed |
| 04/07/2014 | New Board Member Katy Hogg (918903509) Appointed |
| 03/07/2014 | Benedikt Burchard Maria Ortmann (915771493) has left the board |
| 03/07/2014 | Tobias Kriete (917734006) has left the board |
| 10/12/2013 | New Annual Return filed |
| 30/10/2013 | Change in Reg. Office |
| 15/07/2013 | Kai Richter (917397405) has left the board |
| 19/04/2013 | Benedikt Burchard Maria Ortmann (917733975) has left the board |
| 19/04/2013 | New Board Member Benedikt Burchard Maria Ortmann (915771493) Appointed |
| 12/04/2013 | Konrad Aidan Aspinall (912527706) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Benedikt Burchard Maria Ortmann (917733975) Appointed |
| 09/04/2013 | Oliver Breidt (917387005) has left the board |
| 09/04/2013 | New Board Member Oliver Breidt (911645299) Appointed |
| 29/11/2012 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 29/11/2012 | New Company Secretary Kai Richter (917397405) Appointed |
| 19/01/1970 | New Board Member Meena Dalip Patel (926586562) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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