Menna Overview
Here’s a quick overview of GES SOLAR3 LIMITED 👀 — a London based business that started in 2015.
GES SOLAR3 LIMITED
- Company statusactive
- Company No09679640
- Age11 years Incorporated 9 July 2015
- Officers4
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
GES SOLAR3 LIMITED is an active company incorporated on 9 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 43290 Other construction installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 12 Oct 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 03 Jun 2024 | |
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 17 Oct 2024 |
| ODEDRA, Bhavna | director | Jul 1987 | 02 Jun 2025 |
| SCHULER, Gustaf Patrick | director | Jul 1982 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roof Uk Borrower Limited | 02 Apr 2025 | |
| Atrato Onsite Energy Holdco Limited | 03 Jun 2024 | |
| Aviva Investors Infrastructure Income No.8 Limited | 26 May 2021 | |
| General Energy Solutions Uk Limited | 06 Apr 2016 |
Related Companies
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HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, HERRIOTT, Charles William Grant, MACKENZIE, Craig Michael, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily, VAZ, Isaac Fidalgo Da Costa are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, HERRIOTT, Charles William Grant, MACKENZIE, Craig Michael, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily, VAZ, Isaac Fidalgo Da Costa are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, CHEN, Rong-Che, HERRIOTT, Charles William Grant, LIAO, Kuo-Chang, LO, Hui-Ling, MACKENZIE, Craig Michael, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily, TSAI, Nien-Fang, VAZ, Isaac Fidalgo Da Costa, YUAN-LIANG SU, David are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, CHEN, Rong-Che, HERRIOTT, Charles William Grant, LIAO, Kuo-Chang, LO, Hui-Ling, MACKENZIE, Craig Michael, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily, TSAI, Nien-Fang, VAZ, Isaac Fidalgo Da Costa, YUAN-LIANG SU, David are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
HANWAY ADVISORY LIMITED, GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
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HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, PIETERSE, Brett Johannes Theodorus are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
GUJRAL, Gurpreet Singh, ODEDRA, Bhavna, SCHULER, Gustaf Patrick, MARKHAM, Natalie, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Lara Emily are mutual persons.
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ODEDRA, Bhavna, SCHULER, Gustaf Patrick, PIETERSE, Brett Johannes Theodorus are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, HERRIOTT, Charles William Grant are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, HERRIOTT, Charles William Grant are mutual persons.
CHEN, Rong-Che, YUAN-LIANG SU, David are mutual persons.
HERRIOTT, Charles William Grant are mutual persons.
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MACKENZIE, Craig Michael are mutual persons.
MARKHAM, Natalie are mutual persons.
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NOBLE, Steven David are mutual persons.
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PIETERSE, Brett Johannes Theodorus are mutual persons.
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PIETERSE, Brett Johannes Theodorus are mutual persons.
THE PRS REIT PLC
HANWAY ADVISORY LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of GES SOLAR3 LIMITED 👀 — a London based business that started in 2015.