Garganey Sustainable Energy Solutions Limited. net worth, address, company information. Free

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Garganey Sustainable Energy Solutions Limited (registration number 08993344) is a private limited company started on 2014-04-11 in England. This business can be found at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Garganey Sustainable Energy Solutions Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Garganey Sustainable Energy Solutions Limited
Number	08993344
Date of Incorporation:	Friday 11th April 2014
End of financial year:	31 March
Address:	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this enterprise, we can name: Nuno T. (appointed on 05 October 2022), Saffron H. (appointment date: 05 October 2022). The official register reports 1 person of significant control - Juno Holdings Limited, a firm that can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,951,187	358,342	517,223	649,369	799,259	1,005,256	1,367,253	1,711,012	1,900,859
Total Assets Less Current Liabilities	-	-	-	-	3,007,972	3,112,117	3,331,347	3,542,156	3,594,114
Fixed Assets	1,165,025	2,661,811	-	-	-	-	-	-	-
Number Shares Allotted	3,200,200	3,200,200	-	-	-	-	-	-	-
Shareholder Funds	3,026,287	2,984,721	-	-	-	-	-	-	-
Tangible Fixed Assets	1,165,025	2,661,811	-	-	-	-	-	-	-

People with significant control

Juno Holdings Limited

30 July 2019

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12020009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 11th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 5th Oct 2022 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Oct 2022 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Oct 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 11th Apr 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 11th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Fri, 14th Feb 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Apr 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(AP02) New person appointed on Tue, 17th Dec 2019 to the position of a member filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 292 Latymer Court Hammersmith Road London W6 7LD on Wed, 2nd Oct 2019 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 2nd, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, August 2019 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 089933440002, created on Tue, 30th Jul 2019 filed on: 1st, August 2019 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 089933440001, created on Tue, 30th Jul 2019 filed on: 1st, August 2019 \| mortgage	Free Download (88 pages)
(PSC02) Notification of a person with significant control Tue, 30th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 30th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 16th, July 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 16th Jul 2019: 32002.00 GBP filed on: 16th, July 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/07/19 filed on: 16th, July 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, July 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 18th Jun 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Jun 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Jun 2019 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 24th Jun 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 18th Jun 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 5th Feb 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Feb 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
(CH01) On Fri, 24th Nov 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 11th Apr 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 6th May 2015: 32002.00 GBP capital
(AP01) On Mon, 15th Sep 2014 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Jun 2014 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Sep 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AP03) On Mon, 15th Sep 2014, company appointed a new person to the position of a secretary filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2015 to Tue, 31st Mar 2015 filed on: 5th, November 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, July 2014 \| resolution
(SH01) Capital declared on Fri, 11th Jul 2014: 32002.00 GBP filed on: 29th, July 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 11th Jul 2014 filed on: 29th, July 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, July 2014 \| resolution	Free Download (26 pages)
(AP01) On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 9th Jul 2014. Old Address: 6 Newburgh Street London W1F 7RQ England filed on: 9th, July 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, April 2014 \| incorporation	Free Download (27 pages)

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