GB-SOL LIMITED - CARDIFF


Company Profile Company Filings

Overview

GB-SOL LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
GB-SOL LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GB-SOL LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

RENEWABLE ENERGY WORKS
CARDIFF
CF37 5YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYD OWAIN SYMONDS May 1962 British Director 2020-06-01 CURRENT
MR MARK ANDREW MCKENZIE CANDLISH Oct 1967 British Director 2016-04-27 CURRENT
KATHERINE JANE BOOKLESS Secretary 2022-12-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-05-04 UNTIL 2001-05-04 RESIGNED
MR RUSSELL PETER BOOKLESS Mar 1952 British Director 2007-05-16 UNTIL 2022-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-04 UNTIL 2001-05-04 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Secretary 2001-05-04 UNTIL 2005-02-17 RESIGNED
MS SAMANTHA JANE HINE Secretary 2019-11-18 UNTIL 2022-12-28 RESIGNED
MS JANE LINDA CROSS Jan 1953 Other Secretary 2005-02-17 UNTIL 2019-11-17 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Director 2001-05-04 UNTIL 2005-02-17 RESIGNED
MICHAEL WINSTONE Dec 1958 British Director 2007-05-14 UNTIL 2008-02-09 RESIGNED
DAVID CHARLES JAMES SULLY Feb 1967 British Director 2020-02-23 UNTIL 2020-12-31 RESIGNED
ALISON MARY RICHARDS Apr 1964 British Director 2008-09-30 UNTIL 2009-10-05 RESIGNED
MR. PETER MOORE QUILLEASH Feb 1952 British Director 2008-09-30 UNTIL 2009-10-05 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director 2007-05-14 UNTIL 2008-09-30 RESIGNED
AMOLAK SINGH HONJAN Jul 1960 British Director 2007-05-14 UNTIL 2009-10-05 RESIGNED
MR BRUCE MALCOLM CROSS Oct 1954 British Director 2001-05-04 UNTIL 2020-02-23 RESIGNED
MR MARK ANDREW MCKENZIE CANDLISH Oct 1967 British Director 2007-05-14 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Renewables Investments Limited 2018-01-29 Hunton Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruce Malcolm Cross 2016-04-06 - 2020-02-23 10/1954 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BISHOPS WALTHAM RENEWABLES LIMITED KINGS LANGLEY Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-07 30-06-2023 82,964 Cash 665,057 equity
ACCOUNTS - Final Accounts 2023-03-31 30-06-2022 -5,276 Cash 369,000 equity
ACCOUNTS - Final Accounts 2022-07-01 30-06-2021 -11,827 Cash 273,108 equity

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