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 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
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)
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 |