GEDLING SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

GEDLING SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEDLING SOLAR LIMITED was incorporated 11 years ago on 14/06/2012 and has the registered number: 08105379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEDLING SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RE-FIN SOLAR (GEDLING) LIMITED (until 13/03/2015)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2015-09-09 CURRENT
MR JULIAN ELSWORTH Apr 1977 British Director 2023-10-15 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-09-09 UNTIL 2023-10-16 RESIGNED
MR ADRIAN JOHN PIKE Jun 1967 British Director 2014-02-28 UNTIL 2015-03-11 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2014-02-28 UNTIL 2015-03-11 RESIGNED
MR MICHAEL CEDRIC ANNIS Jul 1964 British Director 2012-06-14 UNTIL 2014-03-03 RESIGNED
MRS CARLY LOUISE MAGEE May 1985 British Director 2015-03-11 UNTIL 2015-09-09 RESIGNED
MISS CHARLOTTE SOPHIE FROST Feb 1988 British Director 2015-03-11 UNTIL 2015-09-09 RESIGNED
JEREMY CROSS Secretary 2014-02-28 UNTIL 2015-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Gedling Limited 2018-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dio-Gen Solar Limited 2016-04-06 - 2018-08-02 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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