Ges Solar2 Limited. net worth, address, company information. Free

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Ges Solar2 Limited (number 09396935) is a private limited company created on 2015-01-20 originating in England. This business is situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Ges Solar2 Limited operates SIC: 43290 that means "other construction installation", SIC: 35110 - "production of electricity".

Company details

Name	Ges Solar2 Limited
Number	09396935
Date of Incorporation:	2015-01-20
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	43290 - Other construction installation 35110 - Production of electricity

Moving to the 2 directors that can be found in the company, we can name: Craig M. (appointed on 04 January 2022), Charles H. (appointment date: 26 May 2021). The Companies House indexes 2 persons of significant control, namely: Aviva Investors Infrastructure Income No.8 Limited can be reached at Fenchurch Street, EC3M 4AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. General Energy Solutions Uk Limited can be reached at Great Queen Street, Covent Garden, WC2B 5AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Investors Infrastructure Income No.8 Limited

26 May 2021

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11372449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

General Energy Solutions Uk Limited

6 April 2016 - 26 May 2021

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08257501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 31, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates January 20, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, December 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates January 20, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On January 4, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AP04) On January 4, 2022 - new secretary appointed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: August 18, 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
(AP01) On May 26, 2021 new director was appointed. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 26, 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AP01) On May 26, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 26, 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 26, 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to St Helen's 1 Undershaft London EC3P 3DQ on June 10, 2021 filed on: 10th, June 2021 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, June 2021 \| auditors	Free Download (1 page)
(SH19) Capital declared on April 26, 2021: 371650.00 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/04/21 filed on: 26th, April 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, April 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, April 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: March 19, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 20, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 20, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
(AP01) On May 6, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 6, 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 6, 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AP01) On May 6, 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(CH01) On April 12, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 20, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: March 31, 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 1, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 20, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates January 20, 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(SH19) Capital declared on September 13, 2016: 1021650.00 GBP filed on: 13th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, August 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/06/16 filed on: 22nd, August 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, August 2016 \| capital	Free Download (1 page)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 29, 2016: 2581650.00 GBP capital
(CH01) On January 19, 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 6, 2015: 2581650.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 21, 2015: 669790.00 GBP filed on: 21st, August 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2015 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on January 20, 2015: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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