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Glil Renewable Holdings Limited

Glil Renewable Holdings Limited is an active company incorporated on 14 November 2019 with the registered office located in London, City of London. Glil Renewable Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12315576
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Unreported
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (17 days remaining)
Last change occurred 4 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 (10 months remaining)
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Same address for the past 5 years
Telephone
0300 3230260
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Norway • Born in Apr 1983
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Glil Corporate Holdings 3 Limited
Daniel Frank Hobson, Jonathan Nicholas ORD, and 3 more are mutual people.
Active
Glil Corporate Holdings Limited
Daniel Frank Hobson, John Paul Douglas, and 2 more are mutual people.
Active
Glil Corporate Holdings 2 Limited
Daniel Frank Hobson, John Paul Douglas, and 2 more are mutual people.
Active
Glil Blue Comet Holdings Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Glil Storage 1 Limited
Daniel Frank Hobson, Jonathan Nicholas ORD, and 2 more are mutual people.
Active
Glil Storage 2 Limited
Colin James Simpson, Daniel Frank Hobson, and 2 more are mutual people.
Active
Glil Corporate Holdings 4 Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Glil Corporate Holdings 5 Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£600K
Increased by £457K (+320%)
Turnover
£1.54M
Decreased by £8.65M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£108.3M
Decreased by £17.55M (-14%)
Total Liabilities
-£28.56M
Decreased by £4.99M (-15%)
Net Assets
£79.74M
Decreased by £12.55M (-14%)
Debt Ratio (%)
26%
Decreased by 0.29% (-1%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Alter Domus (Uk) Limited Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Mr Colin James Simpson Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Mr Daniel Frank Hobson Details Changed
3 Years Ago on 10 Nov 2022
Mr John-Paul Douglas Details Changed
3 Years Ago on 10 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Colin James Simpson on 3 April 2023
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 24 Nov 2022
Appointment of Mr Colin James Simpson as a director on 10 November 2022
Submitted on 21 Nov 2022
Director's details changed for Mr John-Paul Douglas on 10 November 2022
Submitted on 21 Nov 2022
Repayment History
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