GFS RENEWABLE ENERGY LIMITED

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GFS RENEWABLE ENERGY LIMITED

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Key Data

Status

Active

Company No.

07748382

Incorporation date

22/08/2011

Size

Group

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 28/12/2022)
dot icon05/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-08-22 with updates
dot icon31/07/2025
Appointment of Shinji Konishi as a director on 2025-06-30
dot icon18/07/2025
Termination of appointment of Toshihiro Oki as a director on 2025-06-30
dot icon18/07/2025
Termination of appointment of Ken Matsuda as a director on 2025-06-30
dot icon18/07/2025
Appointment of Joost Marc Talloen as a director on 2025-06-30
dot icon14/04/2025
Statement of capital on 2025-04-14
dot icon04/04/2025
Resolutions
dot icon04/04/2025
Solvency Statement dated 17/03/25
dot icon04/04/2025
Statement by Directors
dot icon01/04/2025
Registered office address changed from , 89 Spa Road, London, SE16 3SG, United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-04-01
dot icon03/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon21/11/2024
Second filing of Confirmation Statement dated 2024-08-22
dot icon17/09/2024
Termination of appointment of Tomonori Ishiguro as a director on 2024-09-16
dot icon17/09/2024
Appointment of Mr Toshihiro Oki as a director on 2024-09-16
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with updates
dot icon20/08/2024
Director's details changed for Tomonori Ishiguro on 2023-10-01
dot icon20/08/2024
Director's details changed for Ken Matsuda on 2024-07-01
dot icon20/08/2024
Director's details changed for Ken Matsuda on 2024-07-01
dot icon22/07/2024
Termination of appointment of Aya Sakai as a director on 2024-07-11
dot icon22/07/2024
Termination of appointment of Tomohiro Saito as a director on 2024-07-11
dot icon22/07/2024
Appointment of Mr Shumpei Ikoma as a director on 2024-07-11
dot icon22/07/2024
Appointment of Mr Yuki Kobashi as a director on 2024-07-11
dot icon25/04/2024
Termination of appointment of Yuma Ogura as a director on 2024-04-19
dot icon25/04/2024
Appointment of Ms Aya Sakai as a director on 2024-04-19
dot icon10/01/2024
Resolutions
dot icon10/01/2024
Solvency Statement dated 18/12/23
dot icon10/01/2024
Statement by Directors
dot icon10/01/2024
Statement of capital on 2024-01-10
dot icon20/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/09/2023
Termination of appointment of Yu Kimura as a director on 2023-08-29
dot icon11/09/2023
Appointment of Mr Yuma Ogura as a director on 2023-08-29
dot icon31/08/2023
Confirmation statement made on 2023-08-22 with updates
dot icon02/08/2023
Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-08-02
dot icon02/08/2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-07-31
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Solvency Statement dated 20/12/22
dot icon28/12/2022
Statement of capital on 2022-12-28
dot icon28/12/2022
Statement by Directors

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Corporate Secretary
22/08/2011 - 31/07/2023
214
Fujinaga, Takashi
Director
22/08/2011 - 31/03/2014
8
Kimura, Ryo
Director
31/03/2016 - 15/01/2019
13
Matsuura, Yoji
Director
14/08/2015 - 31/03/2016
12
Okagaki, Keiji
Director
22/08/2011 - 31/03/2015
15

Persons with Significant Control

0

No PSC data available.

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Description

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About GFS RENEWABLE ENERGY LIMITED

GFS RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 22/08/2011 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 GFS RENEWABLE ENERGY LIMITED?

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GFS RENEWABLE ENERGY LIMITED is currently Active. It was registered on 22/08/2011 .

Where is GFS RENEWABLE ENERGY LIMITED located?

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GFS RENEWABLE ENERGY LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does GFS RENEWABLE ENERGY LIMITED do?

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GFS RENEWABLE ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GFS RENEWABLE ENERGY LIMITED?

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The latest filing was on 05/01/2026: Group of companies' accounts made up to 2024-12-31.