Ges Solar3 Limited, London
Ges Solar3 Limited is a private limited company. Located at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 8 years old firm was incorporated on 2015-07-09 and is officially classified as "other construction installation" (SIC code: 43290), "production of electricity" (SIC: 35110).2 directors can be found in the firm: Craig M. (appointed on 04 January 2022), Charles H. (appointed on 26 May 2021).
| About | |
|---|---|
| Name: Ges Solar3 Limited | |
| Number: 09679640 | |
| Incorporation date: 2015-07-09 | |
| End of financial year: 31 December |
| Address: |
St Helen's 1 Undershaft London EC3P 3DQ |
| SIC code: |
43290 - Other construction installation 35110 - Production of electricity |
Company staff
People with significant control
Aviva Investors Infrastructure Income No.8 Limited
26 May 2021
| Address | 80 Fenchurch Street, London, EC3M 4AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11372449 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
General Energy Solutions Uk Limited
6 April 2016 - 26 May 2021
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08257501 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ges Solar3 Limited confirmation statement filing is 2024-08-26. The most current one was sent on 2023-08-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Aviva Investors Infrastructure Income No.8 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 4AE London. General Energy Solutions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 | accounts |
Free Download
(22 pages)
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