Gsr Energy (UK) Limited is a private limited company registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2017-07-19, this 6-year-old company is run by 1 director.
Director Wei B., appointed on 01 July 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a change of name on 2023-09-19 and their previous name was Gsr Electric Vehicle (Uk) Holding Limited.
The last confirmation statement was filed on 2023-07-19 and the deadline for the next filing is 2024-08-02. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 10873730 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 01 July 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Gsr Energy Limited from Hong Koong, China. The abovementioned PSC is categorised as "a limited", 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. Another entity in the persons with significant control register is Goldensand Capital Ltd that put Grand Cayman, Cayman Islands as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gsr Energy Limited
Unit No. A222 3f Hang Fung Industrial Building Phase 2, No. 2g Hok Yuen St. Hunghom, Kowloon, Hong Koong, China
| Legal authority | Hong Kong |
| Legal form | Limited |
| Country registered | China |
| Place registered | Hong Kong |
| Registration number | 2659976 |
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goldensand Capital Ltd
C/O Campbells Corporate Services Limited Floor 4, Willow House, Cricket Square, Grand Cayman, PO BOX 268, KY1-1104, Cayman Islands
| Legal authority | Cayman |
| Legal form | Limited |
| Country registered | Cayman Islands |
| Place registered | Cayman |
| Registration number | Cb311873 |
| Notified on | 2 July 2021 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsr Electric Vehicle (UK) Holding | September 19, 2023 |
| Aesc (UK) Holding | July 31, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Debtors | 3 866 | 3 866 | 3 866 | 3 866 | 3 866 | 3 866 |
| Other Debtors | 3 866 | 3 866 | 3 866 | 3 866 | 3 866 | 3 866 |
| Other | ||||||
| Total Assets Less Current Liabilities | 3 866 | 3 866 | 3 866 | 3 866 | 3 866 | 3 866 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 5th, January 2024 |
accounts | Free Download (6 pages) |
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