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GES SOLAR3 LIMITED

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

This company is commonly known as Ges Solar3 Limited. The company was founded 9 years ago and was given the registration number 09679640. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GES SOLAR3 LIMITED
Company Number:09679640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary04 January 2022Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director26 May 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director04 January 2022Active
No. 7, Li-Hsin 3rd Road, Hsinchu Science Park, Hsinchu, Taiwan, 30078

Director06 May 2019Active
No. 7, Li-Hsin 3rd Road, Hsinchu Science Park, Hsinchu, Taiwan, 30078

Director06 May 2019Active
9f, No.295, Tiding Boulevard, Section 2, Taipei City, Taiwan,

Director01 April 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director09 July 2015Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director26 May 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director09 July 2015Active

People with Significant Control

Atrato Onsite Energy Holdco Limited
Notified on:03 June 2024
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aviva Investors Infrastructure Income No.8 Limited
Notified on:26 May 2021
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
General Energy Solutions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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