Gb-sol Limited in Treforest Industrial Estate CARDIFF

Gb-sol Limited CARDIFF

Founded in 2001, Gb-sol, classified under reg no. 04211052 is an active company. Currently registered at Renewable Energy Works CF37 5YB, Cardiff the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Lloyd S. and Mark C.. In addition one secretary - Katherine B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gb-sol Limited Address / Contact

Office Address	Renewable Energy Works
Office Address2	Treforest Industrial Estate
Town	Cardiff
Post code	CF37 5YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04211052
Date of Incorporation	Fri, 4th May 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Katherine B.

Position: Secretary

Appointed: 28 December 2022

Lloyd S.

Position: Director

Appointed: 01 June 2020

Mark C.

Position: Director

Appointed: 27 April 2016

David S.

Position: Director

Appointed: 23 February 2020

Resigned: 31 December 2020

Samantha H.

Position: Secretary

Appointed: 18 November 2019

Resigned: 28 December 2022

Peter Q.

Position: Director

Appointed: 30 September 2008

Resigned: 05 October 2009

Alison R.

Position: Director

Appointed: 30 September 2008

Resigned: 05 October 2009

Russell B.

Position: Director

Appointed: 16 May 2007

Resigned: 31 March 2022

Amolak H.

Position: Director

Appointed: 14 May 2007

Resigned: 05 October 2009

Ian M.

Position: Director

Appointed: 14 May 2007

Resigned: 30 September 2008

Michael W.

Position: Director

Appointed: 14 May 2007

Resigned: 09 February 2008

Mark C.

Position: Director

Appointed: 14 May 2007

Resigned: 30 September 2008

Jane C.

Position: Secretary

Appointed: 17 February 2005

Resigned: 17 November 2019

Bruce C.

Position: Director

Appointed: 04 May 2001

Resigned: 23 February 2020

Jeffrey K.

Position: Director

Appointed: 04 May 2001

Resigned: 17 February 2005

Jeffrey K.

Position: Secretary

Appointed: 04 May 2001

Resigned: 17 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2001

Resigned: 04 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 May 2001

Resigned: 04 May 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Gb Renewables Investments Limited from Hunton Bridge, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bruce C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gb Renewables Investments Limited

C/O Gowers Ltd The Old School House, Bridge Road, Hunton Bridge, WD4 8SZ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07200473
Notified on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruce C.

Notified on	6 April 2016
Ceased on	23 February 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, February 2024	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to June 30, 2021 filed on: 19th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 27th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 16th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 16, 2016: 1600.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on May 5, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, September 2009	accounts	Free Download (3 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 20th, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 9th, May 2008	accounts	Free Download (3 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 21st, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 21st, March 2007	accounts	Free Download (3 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 31st, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 31st, March 2006	accounts	Free Download (3 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 12th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 12th, January 2005	accounts	Free Download (3 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, September 2003	accounts	Free Download (3 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 18th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 18th, March 2003	accounts	Free Download (3 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (7 pages)

Gb-sol Limited CARDIFF

Gb-sol Limited Address / Contact

Company Information / Profile

Company staff

Katherine B.

Lloyd S.

Mark C.

David S.

Samantha H.

Peter Q.

Alison R.

Russell B.

Amolak H.

Ian M.

Michael W.

Mark C.

Jane C.

Bruce C.

Jeffrey K.

Jeffrey K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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