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- GES SOLAR2 LIMITED
GES SOLAR2 LIMITED
Active - Accounts Filed
General Information
NAME
GES SOLAR2 LIMITED
COMPANY NUMBER
09396935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
20/01/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 7AF
80 Fenchurch Street
London
EC3M 4AE
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
---|---|---|
GENERAL ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
GES SOLAR2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
Date: 19/06/2024 | Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Date: 19/06/2024 | Event: Charles William Grant Herriott (928120556) has left the board |
Credit Risk Overview
Want to learn more about GES SOLAR2 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 GES SOLAR2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GES SOLAR2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 04/01/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2024 - Present (2 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
03/06/2024 - Present (2 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 1 |
View Report |
03/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 117 Past: 24 |
View Report |
03/06/2024 - Present (2 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNITED RENEWABLE ENERGY CO LTD | N/A | N/A |
GENERAL ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
GES SOLAR2 LIMITED | Active - Accounts Filed | View Report |
GES SOLAR3 LIMITED | Active - Accounts Filed | View Report |
NCH SOLAR1 LIMITED | Active - Accounts Filed | View Report |
NSP UK HOLDING LIMITED | Active - Accounts Filed | View Report |
NSP INDYGEN UK LTD | Active - Accounts Filed | View Report |
WR 11 SOLAR LIMITED | Active - Accounts Filed | View Report |
NSP INDYGEN UK LTD | Active - Accounts Filed | View Report |
WR 11 SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
Date: 19/06/2024 | Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Date: 19/06/2024 | Event: Charles William Grant Herriott (928120556) has left the board |
Date: 19/06/2024 | Event: Craig Michael MacKenzie (929101844) has left the board |
Date: 19/06/2024 | Event: New Company Secretary HANWAY ADVISORY LIMITED (932416421) Appointed |
Date: 19/06/2024 | Event: New Board Member Lara Emily Townsend (928795396) Appointed |
Date: 19/06/2024 | Event: New Board Member Steven David Noble (924765314) Appointed |
Date: 19/06/2024 | Event: New Board Member Natalie Markham (928795398) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/01/2022 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (929103325) Appointed |
Date: 06/01/2022 | Event: New Board Member Craig Michael MacKenzie (929101844) Appointed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 18/06/2021 | Event: New Board Member Charles William Grant Herriott (928430961) Appointed |
Date: 17/06/2021 | Event: New Board Member Isaac Fidalgo Da Costa Vaz (928427550) Appointed |
Date: 14/06/2021 | Event: Change in Reg. Office |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: Rong-Che Chen (925913334) has left the board |
Date: 13/06/2019 | Event: New Board Member Rong-Che Chen (925913321) Appointed |
Date: 06/06/2019 | Event: New Board Member Kuo-Chang Liao (925913322) Appointed |
Date: 06/06/2019 | Event: Hui-Ling Lo (924513045) has left the board |
Date: 06/06/2019 | Event: David Yuan-Liang Su (919424115) has left the board |
Date: 06/06/2019 | Event: New Board Member Rong-Che Chen (925913334) Appointed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 12/04/2018 | Event: Nien-Fang Tsai (919424116) has left the board |
Date: 12/04/2018 | Event: New Board Member Hui-Ling Lo (924513045) Appointed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
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