Gedulah Solar Limited in 5-7 Carlton Gardens LONDON

Gedulah Solar Limited LONDON

Gedulah Solar started in year 2014 as Private Limited Company with registration number 09355622. The Gedulah Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD. Since Wed, 17th Dec 2014 Gedulah Solar Limited is no longer carrying the name Gedulah.

The firm has 4 directors, namely Matthew Y., Alexander F. and Adriano T. and others. Of them, Ralph N. has been with the company the longest, being appointed on 19 March 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fadile U. who worked with the the firm until 30 April 2021.

Gedulah Solar Limited Address / Contact

Office Address	C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09355622
Date of Incorporation	Mon, 15th Dec 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Alexander F.

Position: Director

Appointed: 23 August 2021

Adriano T.

Position: Director

Appointed: 20 December 2019

Ralph N.

Position: Director

Appointed: 19 March 2019

Fadile U.

Position: Secretary

Appointed: 17 May 2019

Resigned: 30 April 2021

Lee M.

Position: Director

Appointed: 19 March 2019

Resigned: 31 August 2023

Guangqiang L.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2019

Yaling L.

Position: Director

Appointed: 31 October 2018

Resigned: 19 March 2019

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2017

Resigned: 19 March 2019

Ping Q.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2018

Alan L.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2018

Neil R.

Position: Director

Appointed: 31 July 2016

Resigned: 20 January 2017

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2014

Resigned: 21 July 2017

Eleftherios K.

Position: Director

Appointed: 15 December 2014

Resigned: 09 September 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Notified on	19 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gedulah	December 17, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (16 pages)
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (16 pages)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 22nd, August 2022	officers	Free Download (2 pages)
CH01	On Fri, 8th Apr 2022 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
AD01	Address change date: Tue, 15th Mar 2022. New Address: C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England filed on: 15th, March 2022	address	Free Download (1 page)
CH01	On Sat, 23rd Oct 2021 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
CH01	On Mon, 6th Sep 2021 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
AP01	On Mon, 23rd Aug 2021 new director was appointed. filed on: 5th, September 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (15 pages)
CH01	On Sun, 25th Apr 2021 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
TM02	Fri, 30th Apr 2021 - the day secretary's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On Sun, 29th Nov 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, November 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, November 2020	resolution	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 22nd, June 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (16 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On Fri, 22nd Nov 2019 director's details were changed filed on: 6th, December 2019	officers	Free Download (2 pages)
CH01	On Sat, 2nd Nov 2019 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
CH01	On Tue, 19th Nov 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On Thu, 3rd Oct 2019 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (19 pages)
AP03	New secretary appointment on Fri, 17th May 2019 filed on: 20th, May 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Mar 2019 new director was appointed. filed on: 22nd, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Mar 2019 new director was appointed. filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Tue, 19th Mar 2019 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Tue, 19th Mar 2019 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
TM02	Tue, 19th Mar 2019 - the day secretary's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
AD01	Address change date: Fri, 22nd Mar 2019. New Address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 22nd, March 2019	address	Free Download (1 page)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 13th, September 2017	accounts	Free Download (1 page)
AP04	New secretary appointment on Fri, 21st Jul 2017 filed on: 30th, August 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2017. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 9th Floor 107 Cheapside London EC2V 6DN filed on: 29th, August 2017	address	Free Download (1 page)
TM02	Fri, 21st Jul 2017 - the day secretary's appointment was terminated filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (18 pages)
AP01	On Fri, 20th Jan 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Fri, 20th Jan 2017 - the day director's appointment was terminated filed on: 27th, February 2017	officers	Free Download (1 page)
AP01	On Fri, 20th Jan 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Fri, 9th Sep 2016 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2017	resolution	Free Download (15 pages)
AA01	Accounting reference date changed from Wed, 31st Aug 2016 to Fri, 30th Sep 2016 filed on: 4th, November 2016	accounts	Free Download (1 page)
AP01	On Sun, 31st Jul 2016 new director was appointed. filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Sun, 31st Jul 2016 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 13th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Aug 2015 filed on: 7th, October 2015	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Wed, 30th Sep 2015 filed on: 16th, January 2015	accounts	Free Download (1 page)
CERTNM	Company name changed gedulah LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2014	incorporation	Free Download (24 pages)

Gedulah Solar Limited LONDON

Gedulah Solar Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Alexander F.

Adriano T.

Ralph N.

Fadile U.

Lee M.

Guangqiang L.

Yaling L.

Accomplish Secretaries Limited

Ping Q.

Alan L.

Neil R.

Ohs Secretaries Limited

Eleftherios K.

People with significant control

Company previous names

Company filings

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