Menna Overview
Here’s a quick overview of GFS RENEWABLE ENERGY LIMITED 👀 — a London based business that started in 2011.
GFS RENEWABLE ENERGY LIMITED
- Company statusactive
- Company No07748382
- Age14 years 11 months Incorporated 22 August 2011
- Officers5
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
GFS RENEWABLE ENERGY LIMITED is an active company incorporated on 22 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITTER, Richard John | director | Dec 1980 | 01 May 2026 |
| IKOMA, Shumpei | director | Jun 1983 | 11 Jul 2024 |
| KONISHI, Shinji | director | Jul 1981 | 30 Jun 2025 |
| TALLOEN, Joost Marc | director | Apr 1983 | 30 Jun 2025 |
| TERASHITA, Masaki | director | Feb 1996 | 27 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marubeni Corporation | 06 Apr 2016 | |
| Development Bank Of Japan Inc. | 06 Apr 2016 |
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FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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ISHIGURO, Tomonori, MATSUDA, Ken, OKI, Toshihiro are mutual persons.
KIMURA, Ryo, MATSUURA, Yoji, OKAGAKI, Keiji, SAWADA, Hiroyuki, SHIROTA, Akira, TACHIGAMI, Hiroshi, Mister are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GFS RENEWABLE ENERGY LIMITED 👀 — a London based business that started in 2011.