GES SOLAR2 LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewAppointment of Miss Bhavna Odedra as a director on 2025-06-02

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13/06/2513 June 2025 NewTermination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

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15/04/2515 April 2025 Registration of charge 093969350002, created on 2025-04-04

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11/04/2511 April 2025 Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02

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11/04/2511 April 2025 Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02

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31/03/2531 March 2025 Satisfaction of charge 093969350001 in full

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05/02/255 February 2025 Full accounts made up to 2023-12-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with updates

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25/11/2425 November 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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21/11/2421 November 2024 Termination of appointment of Natalie Markham as a director on 2024-11-07

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21/11/2421 November 2024 Appointment of Gustaf Schuler as a director on 2024-11-07

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21/11/2421 November 2024 Appointment of Brett Johannes Theodorus Pieterse as a director on 2024-11-07

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30/10/2430 October 2024 Termination of appointment of Lara Emily Townsend as a director on 2024-10-22

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22/10/2422 October 2024 Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-17

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12/10/2412 October 2024 Memorandum and Articles of Association

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12/10/2412 October 2024 Resolutions

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03/10/243 October 2024 Secretary's details changed for Hanway Advisory Limited on 2024-10-03

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01/10/241 October 2024 Registration of charge 093969350001, created on 2024-09-30

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15/07/2415 July 2024 Current accounting period shortened from 2024-12-31 to 2024-09-30

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08/07/248 July 2024 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-08

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17/06/2417 June 2024 Appointment of Mr Steven David Noble as a director on 2024-06-03

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17/06/2417 June 2024 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-06-03

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17/06/2417 June 2024 Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 1 King William Street London EC4N 7AF on 2024-06-17

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17/06/2417 June 2024 Termination of appointment of Charles William Grant Herriott as a director on 2024-06-03

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17/06/2417 June 2024 Termination of appointment of Craig Michael Mackenzie as a director on 2024-06-03

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17/06/2417 June 2024 Appointment of Ms Natalie Markham as a director on 2024-06-03

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17/06/2417 June 2024 Appointment of Ms Lara Emily Townsend as a director on 2024-06-03

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17/06/2417 June 2024 Appointment of Hanway Advisory Limited as a secretary on 2024-06-03

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17/06/2417 June 2024 Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2024-06-03

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17/06/2417 June 2024 Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2024-06-03

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25/04/2425 April 2024 Director's details changed for Mr Charles William Grant Herriott on 2024-03-27

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08/04/248 April 2024 Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

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18/03/2418 March 2024 Second filing of Confirmation Statement dated 2022-01-20

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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03/01/243 January 2024 Full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-20 with no updates

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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04/01/224 January 2022 Appointment of Mr. Craig Michael Mackenzie as a director on 2022-01-04

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04/01/224 January 2022 Appointment of Aviva Company Secretarial Services Limited as a secretary on 2022-01-04

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31/12/2131 December 2021 Accounts for a small company made up to 2020-12-31

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16/06/2116 June 2021 Appointment of Mr Charles William Grant Herriott as a director on 2021-05-26

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15/06/2115 June 2021 Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 2021-05-26

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15/06/2115 June 2021 Termination of appointment of Rong-Che Chen as a director on 2021-05-26

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID YUAN-LIANG SU

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04/06/194 June 2019 DIRECTOR APPOINTED RONG-CHE CHEN

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04/06/194 June 2019 DIRECTOR APPOINTED KUO-CHANG LIAO

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR HUI-LING LO

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / HUI-LING LO / 12/04/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR NIEN-FANG TSAI

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10/04/1810 April 2018 DIRECTOR APPOINTED HUI-LING LO

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/09/1613 September 2016 13/09/16 STATEMENT OF CAPITAL GBP 1021650

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22/08/1622 August 2016 STATEMENT BY DIRECTORS

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22/08/1622 August 2016 SOLVENCY STATEMENT DATED 14/06/16

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22/08/1622 August 2016 REDUCE ISSUED CAPITAL 14/06/2016

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29/01/1629 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIEN-FANG TSAI / 19/01/2016

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23/11/1523 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 2581650

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21/08/1521 August 2015 21/07/15 STATEMENT OF CAPITAL GBP 669790

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02/06/152 June 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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