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GDS YARNTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gds Yarnton Ltd. The company was founded 9 years ago and was given the registration number 09214444. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GDS YARNTON LTD
Company Number:09214444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, EC2Y 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside, Kidlington, England, OX5 1JE

Director02 August 2022Active
50, Rue Etienne Marcel, Paris, France, 75002

Director11 September 2014Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director11 September 2014Active

People with Significant Control

Renepower Energy Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:30, Bankside, Kidlington, England, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Jacques Nicolas Bour
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:French
Country of residence:France
Address:69, Rue De Richelieu, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change sail address company with old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Capital

Capital allotment shares.

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2022-08-08Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Change person director company with change date.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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