GES SOLAR3 LIMITED
Active - Accounts Filed
General Information
NAME
GES SOLAR3 LIMITED
COMPANY NUMBER
09679640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
80 Fenchurch Street
London
EC3M 4AE
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| GES SOLAR3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Natalie Markham (928795398) has left the board |
| 25/11/2024 | New Board Member Gustaf Schuler (932955063) Appointed |
| 25/11/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
Credit Risk Overview
Want to learn more about GES SOLAR3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GES SOLAR3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GES SOLAR3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Brett Johannes Theodorus Pieterse 07/11/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 04/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED RENEWABLE ENERGY CO LTD | N/A | N/A |
| GENERAL ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| GES SOLAR2 LIMITED | Active - Accounts Filed | View Report |
| GES SOLAR3 LIMITED | Active - Accounts Filed | View Report |
| NCH SOLAR1 LIMITED | Active - Accounts Filed | View Report |
| NSP UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| NSP INDYGEN UK LTD | In Liquidation | View Report |
| WR 11 SOLAR LIMITED | Active - Accounts Filed | View Report |
| NSP INDYGEN UK LTD | In Liquidation | View Report |
| WR 11 SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Natalie Markham (928795398) has left the board |
| 25/11/2024 | New Board Member Gustaf Schuler (932955063) Appointed |
| 25/11/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 01/11/2024 | Lara Emily Townsend (928795396) has left the board |
| 24/10/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 11/09/2024 | Steven David Noble (924765314) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 19/06/2024 | Craig Michael MacKenzie (929101844) has left the board |
| 19/06/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 19/06/2024 | Charles William Grant Herriott (928120556) has left the board |
| 19/06/2024 | New Board Member Natalie Markham (928795398) Appointed |
| 19/06/2024 | New Company Secretary HANWAY ADVISORY LIMITED (932416502) Appointed |
| 19/06/2024 | New Board Member Lara Emily Townsend (928795396) Appointed |
| 19/06/2024 | New Board Member Steven David Noble (924765314) Appointed |
| 15/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 08/01/2022 | New Accounts filed |
| 06/01/2022 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (929103330) Appointed |
| 06/01/2022 | New Board Member Craig Michael MacKenzie (929101844) Appointed |
| 25/06/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 18/06/2021 | New Board Member Charles William Grant Herriott (928430961) Appointed |
| 17/06/2021 | New Board Member Isaac Fidalgo Da Costa Vaz (928427550) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Rong-Che Chen (925913321) Appointed |
| 13/06/2019 | Rong-Che Chen (925913330) has left the board |
| 06/06/2019 | David Yuan-Liang Su (919424115) has left the board |
| 06/06/2019 | Hui-Ling Lo (924513045) has left the board |
| 06/06/2019 | New Board Member Kuo-Chang Liao (925913322) Appointed |
| 06/06/2019 | New Board Member Rong-Che Chen (925913330) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Nien-Fang Tsai (919424116) has left the board |
| 12/04/2018 | New Board Member Hui-Ling Lo (924513045) Appointed |
| 26/06/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 20/07/2015 | Nien-Fang Tsai (919924802) has left the board |
| 20/07/2015 | New Board Member Nien-Fang Tsai (919424116) Appointed |
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