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Gedling Solar Limited LONDON

Gedling Solar started in year 2012 as Private Limited Company with registration number 08105379. The Gedling Solar company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG. Since 13th March 2015 Gedling Solar Limited is no longer carrying the name Re-fin Solar (gedling).

The firm has 2 directors, namely Julian E., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 9 September 2015 and Julian E. has been with the company for the least time - from 15 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeremy C. who worked with the the firm until 11 March 2015.

Gedling Solar Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08105379
Date of Incorporation Thu, 14th Jun 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Julian E.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 09 September 2015

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 09 September 2015

Resigned: 16 October 2023

Charlotte F.

Position: Director

Appointed: 11 March 2015

Resigned: 09 September 2015

Carly M.

Position: Director

Appointed: 11 March 2015

Resigned: 09 September 2015

Jeremy C.

Position: Secretary

Appointed: 28 February 2014

Resigned: 11 March 2015

Adrian P.

Position: Director

Appointed: 28 February 2014

Resigned: 11 March 2015

Timothy P.

Position: Director

Appointed: 28 February 2014

Resigned: 11 March 2015

Michael A.

Position: Director

Appointed: 14 June 2012

Resigned: 03 March 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Fs Gedling Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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 Dio-Gen Solar Limited that entered Maidstone, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Fs Gedling Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11483539
Notified on 2 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dio-Gen Solar Limited

89 King Street King Street, Maidstone, ME14 1BG, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 2 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Re-fin Solar (gedling) March 13, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 16th October 2023
filed on: 20th, October 2023 		Free Download (1 page)

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