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Ges Solar3 Limited

Ges Solar3 Limited is an active company incorporated on 9 July 2015 with the registered office located in London, City of London. Ges Solar3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09679640
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in England • Born in Jul 1982
Director • Coo • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
NCH Solar1 Limited
Aviva Company Secretarial Services Limited, Hanway Advisory Limited, and 9 more are mutual people.
Active
Ges Solar2 Limited
Aviva Company Secretarial Services Limited, Hanway Advisory Limited, and 9 more are mutual people.
Active
WR 11 Solar Limited
Aviva Company Secretarial Services Limited, Hanway Advisory Limited, and 9 more are mutual people.
Active
Mamhilad Solar Limited
Aviva Company Secretarial Services Limited, Hanway Advisory Limited, and 9 more are mutual people.
Active
Emdc Solar Limited
Hanway Advisory Limited, Natalie Markham, and 6 more are mutual people.
Active
Sonne Solar Limited
Hanway Advisory Limited, Natalie Markham, and 6 more are mutual people.
Active
London Road Energy Centre Limited
Hanway Advisory Limited, Natalie Markham, and 6 more are mutual people.
Active
Hylton Plantation Solar Farm Limited
Hanway Advisory Limited, Natalie Markham, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.89K
Decreased by £6.09K (-36%)
Turnover
£8.01K
Increased by £318 (+4%)
Employees
Unreported
Same as previous period
Total Assets
£31.21K
Decreased by £9.47K (-23%)
Total Liabilities
-£98.24K
Increased by £14.59K (+17%)
Net Assets
-£67.03K
Decreased by £24.06K (+56%)
Debt Ratio (%)
315%
Increased by 109.12% (+53%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Brett Johannes Theodorus Pieterse Resigned
3 Months Ago on 3 Jun 2025
Miss Bhavna Odedra Appointed
3 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Roof Uk Borrower Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Atrato Onsite Energy Holdco Limited (PSC) Resigned
5 Months Ago on 2 Apr 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
9 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Miss Bhavna Odedra as a director on 2 June 2025
Submitted on 13 Jun 2025
Registration of charge 096796400002, created on 4 April 2025
Submitted on 15 Apr 2025
Notification of Roof Uk Borrower Limited as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Satisfaction of charge 096796400001 in full
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 25 Nov 2024
Repayment History
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