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Gse 3 UK Holdings Limited

Gse 3 UK Holdings Limited is an active company incorporated on 9 April 2019 with the registered office located in Warrington, Cheshire. Gse 3 UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11935402
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Italian • Lives in UK • Born in May 1984
Director • Portfolio Director • Lithuanian • Lives in England • Born in Aug 1985
Director • Accountant • Scottish • Lives in Scotland • Born in May 1975
Director • Finance Director • English • Lives in England • Born in Jul 1974
Director • Investment Manager • Welsh • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Energy And Infrastructure 6 UK Holdings Limited
Paul Kevin Hughes, Gintare Briola, and 4 more are mutual people.
Active
Gse 3 UK Limited
Paul Kevin Hughes, Gintare Briola, and 4 more are mutual people.
Active
Rymes Solar Limited
Paul Kevin Hughes, Gintare Briola, and 3 more are mutual people.
Active
Clean Energy & Infrastructure 6 UK Limited
Paul Kevin Hughes, Gintare Briola, and 3 more are mutual people.
Active
Netro Energy Limited
Paul Kevin Hughes, Gintare Briola, and 3 more are mutual people.
Active
Cei 8 PR Holdco Limited
Helen Ruth Down, Paul Kevin Hughes, and 3 more are mutual people.
Active
Cei 9 UK Limited
Helen Ruth Down, Paul Kevin Hughes, and 3 more are mutual people.
Active
Begl 4 Limited
Paul Kevin Hughes, Gintare Briola, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4M
Decreased by £200.8K (-5%)
Total Liabilities
-£220.72K
Increased by £47.1K (+27%)
Net Assets
£3.78M
Decreased by £247.9K (-6%)
Debt Ratio (%)
6%
Increased by 1.38% (+34%)
Latest Activity
Gintare Briola Resigned
26 Days Ago on 7 Oct 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Small Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Sharad Bhargava Resigned
8 Months Ago on 7 Feb 2025
Simon Richard Eaves Resigned
11 Months Ago on 6 Dec 2024
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Thomas Kubr (PSC) Appointed
6 Years Ago on 15 May 2019
Capital Dynamics Gse 3 Jersey Limited (PSC) Resigned
6 Years Ago on 9 Apr 2019
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Documents
Termination of appointment of Gintare Briola as a director on 7 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Apr 2025
Notification of Thomas Kubr as a person with significant control on 15 May 2019
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Cessation of Capital Dynamics Gse 3 Jersey Limited as a person with significant control on 9 April 2019
Submitted on 8 Apr 2025
Termination of appointment of Sharad Bhargava as a director on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Simon Richard Eaves as a director on 6 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Cessation of Thomas Kubr as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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