GES SOLAR2 LIMITED

Key Data

Status

Active

Company No.

09396935

Incorporation date

20/01/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2022)

02/06/2026

Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

13/06/2025

Appointment of Miss Bhavna Odedra as a director on 2025-06-02

View PDF (2 pages)

13/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

View PDF (1 pages)

15/04/2025

Registration of charge 093969350002, created on 2025-04-04

View PDF (46 pages)

11/04/2025

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02

View PDF (1 pages)

11/04/2025

Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02

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31/03/2025

Satisfaction of charge 093969350001 in full

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05/02/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

25/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/11/2024

Appointment of Gustaf Schuler as a director on 2024-11-07

View PDF (2 pages)

21/11/2024

Termination of appointment of Natalie Markham as a director on 2024-11-07

View PDF (1 pages)

21/11/2024

Appointment of Brett Johannes Theodorus Pieterse as a director on 2024-11-07

View PDF (2 pages)

30/10/2024

Termination of appointment of Lara Emily Townsend as a director on 2024-10-22

View PDF (1 pages)

22/10/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-17

View PDF (2 pages)

12/10/2024

Memorandum and Articles of Association

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12/10/2024

Resolutions

View PDF (5 pages)

03/10/2024

Secretary's details changed for Hanway Advisory Limited on 2024-10-03

View PDF (1 pages)

01/10/2024

Registration of charge 093969350001, created on 2024-09-30

View PDF (12 pages)

09/09/2024

Termination of appointment of Steven David Noble as a director on 2024-09-05

View PDF (1 pages)

15/07/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

08/07/2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-08

View PDF (1 pages)

17/06/2024

Appointment of Hanway Advisory Limited as a secretary on 2024-06-03

View PDF (2 pages)

17/06/2024

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-06-03

View PDF (1 pages)

17/06/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 1 King William Street London EC4N 7AF on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Ms Natalie Markham as a director on 2024-06-03

View PDF (2 pages)

17/06/2024

Appointment of Ms Lara Emily Townsend as a director on 2024-06-03

View PDF (2 pages)

17/06/2024

Termination of appointment of Charles William Grant Herriott as a director on 2024-06-03

View PDF (1 pages)

17/06/2024

Appointment of Mr Steven David Noble as a director on 2024-06-03

View PDF (2 pages)

17/06/2024

Termination of appointment of Craig Michael Mackenzie as a director on 2024-06-03

View PDF (1 pages)

17/06/2024

Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2024-06-03

View PDF (1 pages)

17/06/2024

Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Charles William Grant Herriott on 2024-03-27

View PDF (2 pages)

08/04/2024

Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

18/03/2024

Second filing of Confirmation Statement dated 2022-01-20

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GES SOLAR2 LIMITED

GES SOLAR2 LIMITED is an(a) Active company incorporated on 20/01/2015 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 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 GES SOLAR2 LIMITED?

GES SOLAR2 LIMITED is currently Active. It was registered on 20/01/2015 .

Where is GES SOLAR2 LIMITED located?

GES SOLAR2 LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does GES SOLAR2 LIMITED do?

GES SOLAR2 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GES SOLAR2 LIMITED?

The latest filing was on 02/06/2026: Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02.