GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08993344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GARGANEY SUSTAINABLE ENERGY SOLUTIONS 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 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2019-12-17 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2019-06-18 UNTIL 2022-10-05 RESIGNED
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 2014-09-15 UNTIL 2019-06-24 RESIGNED
MR MICHAEL BRADDON PRITCHETT Nov 1968 British Director 2014-04-11 UNTIL 2019-06-24 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2014-07-11 UNTIL 2018-02-05 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2018-02-05 UNTIL 2020-02-14 RESIGNED
MR TREVOR RAYMOND FINLAY Dec 1967 British Director 2014-09-15 UNTIL 2019-06-18 RESIGNED
MR DAVID GEORGE PRESTON Secretary 2014-09-15 UNTIL 2019-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juno Holdings Limited 2019-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WICKHAM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LAMBRIDGE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Garganey Sustainable Energy Solutions Li - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £119,184 Cash £3,551,966 equity
Garganey Sustainable Energy Solutions Li - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £50,016 Cash £3,492,529 equity
Garganey Sustainable Energy Solutions Li - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £35,429 Cash £3,331,347 equity
Garganey Sustainable Energy Solutions Li - Limited company accounts 20.1 2021-03-30 31-03-2020 £40,000 Cash £3,112,117 equity
Garganey Sustainable Energy Solutions Ltd - Period Ending 2018-03-31 2018-11-27 31-03-2018 £373,818 Cash £3,003,807 equity
Garganey Sustainable Energy Solutions Ltd - Period Ending 2017-03-31 2017-12-20 31-03-2017 £215,948 Cash £3,019,296 equity
Garganey Sustainable Energy Solutions Limited - Period Ending 2016-03-31 2016-10-18 31-03-2016 £162,099 Cash £2,984,721 equity
Garganey Sustainable Energy Solutions Limited - Period Ending 2015-03-31 2015-11-04 31-03-2015 £1,683,262 Cash £3,026,287 equity

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