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GES SOLAR2 LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 09396935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- England St Helen's, 1 Undershaft, London, EC3P 3DQ, England UK
Management
- Managing Directors
- HERRIOTT, Charles William Grant
- MACKENZIE, Craig Michael
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-20
- Age Of Company 2015-01-20 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Aviva Investors Infrastructure Income No.8 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
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GES SOLAR2 LIMITED Company Description
- GES SOLAR2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09396935. Its current trading status is "live". It was registered 2015-01-20. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at St Helen's .
Get GES SOLAR2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ges Solar2 Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 2015-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-corporate-secretary-company-with-name-date (2022-01-04) - AP04
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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resolution (2021-04-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-small (2021-12-31) - AA
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termination-director-company-with-name (2021-08-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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auditors-resignation-company (2021-06-03) - AUD
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legacy (2021-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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legacy (2021-04-26) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-04-23) - CH01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-13) - SH19
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legacy (2016-08-22) - SH20
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legacy (2016-08-22) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-23) - SH01
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capital-allotment-shares (2015-08-21) - SH01
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change-account-reference-date-company-current-shortened (2015-06-02) - AA01
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incorporation-company (2015-01-20) - NEWINC