GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08993344

Incorporation date

11/04/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2014)

11/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (5 pages)

16/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

09/07/2025

Resolutions

View PDF (1 pages)

09/07/2025

Solvency Statement dated 08/07/25

View PDF (1 pages)

09/07/2025

Statement by Directors

View PDF (1 pages)

09/07/2025

Statement of capital on 2025-07-09

View PDF (3 pages)

17/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Juno Holdings Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Thames Street Services Limited on 2025-01-06

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/10/2024

Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

View PDF (2 pages)

02/10/2024

Director's details changed for Thames Street Services Limited on 2024-09-30

View PDF (1 pages)

02/10/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02

View PDF (1 pages)

02/10/2024

Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

02/10/2024

Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

27/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

23/01/2023

Termination of appointment of Martin Gordon Robertson as a director on 2022-10-05

View PDF (1 pages)

23/01/2023

Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05

View PDF (2 pages)

23/01/2023

Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05

View PDF (2 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/06/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

23/06/2020

Termination of appointment of David Benjamin Freeder as a director on 2020-02-14

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/12/2019

Appointment of Thames Street Services Limited as a director on 2019-12-17

View PDF (2 pages)

02/10/2019

Registered office address changed from Unit 292 Latymer Court Hammersmith Road London W6 7LD to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2019-10-02

View PDF (1 pages)

12/08/2019

Resolutions

View PDF (9 pages)

07/08/2019

Change of share class name or designation

View PDF (2 pages)

07/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2019

Change of share class name or designation

View PDF (2 pages)

01/08/2019

Registration of charge 089933440001, created on 2019-07-30

View PDF (88 pages)

01/08/2019

Registration of charge 089933440002, created on 2019-07-30

View PDF (52 pages)

30/07/2019

Notification of Juno Holdings Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Withdrawal of a person with significant control statement on 2019-07-30

View PDF (2 pages)

16/07/2019

Statement of capital on 2019-07-16

View PDF (3 pages)

16/07/2019

Statement by Directors

View PDF (1 pages)

16/07/2019

Solvency Statement dated 11/07/19

View PDF (1 pages)

16/07/2019

Resolutions

View PDF (3 pages)

08/07/2019

Appointment of Mr Martin Gordon Robertson as a director on 2019-06-18

View PDF (2 pages)

08/07/2019

Termination of appointment of Michael Braddon Pritchett as a director on 2019-06-24

View PDF (1 pages)

08/07/2019

Termination of appointment of Trevor Raymond Finlay as a director on 2019-06-18

View PDF (1 pages)

08/07/2019

Termination of appointment of Gerard Joseph Swarbrick as a director on 2019-06-24

View PDF (1 pages)

08/07/2019

Termination of appointment of David George Preston as a secretary on 2019-06-18

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr David Benjamin Freeder as a director on 2018-02-05

View PDF (2 pages)

07/02/2018

Termination of appointment of Michael John Hughes as a director on 2018-02-05

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/11/2017

Director's details changed for Mr Michael John Hughes on 2017-11-24

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

06/02/2015

Appointment of Mr Gerry Swarbrick as a director on 2014-09-15

View PDF (2 pages)

12/01/2015

Director's details changed for Mr Michael Braddon Pritchett on 2014-06-17

View PDF (2 pages)

05/11/2014

Appointment of Mr Trevor Raymond Finlay as a director on 2014-09-15

View PDF (2 pages)

05/11/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

05/11/2014

Appointment of Mr David George Preston as a secretary on 2014-09-15

View PDF (2 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (6 pages)

29/07/2014

Sub-division of shares on 2014-07-11

View PDF (5 pages)

29/07/2014

Change of share class name or designation

View PDF (2 pages)

29/07/2014

Resolutions

View PDF (26 pages)

29/07/2014

Resolutions

View PDF (26 pages)

11/07/2014

Appointment of Mr Michael John Hughes as a director

View PDF (2 pages)

09/07/2014

Registered office address changed from 6 Newburgh Street London W1F 7RQ England on 2014-07-09

View PDF (1 pages)

11/04/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.36M
-
0.00
35.43K
-

2022
0
3.49M
-
0.00
50.02K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 11/04/2014 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED?

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 11/04/2014 .

Where is GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED located?

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED do?

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-11 with updates.