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Home > England & Wales Companies > GENERAL ENERGY SOLUTIONS UK LIMITED
Company Information for

GENERAL ENERGY SOLUTIONS UK LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
08257501
Private Limited Company
Active

Company Overview

About General Energy Solutions Uk Ltd
GENERAL ENERGY SOLUTIONS UK LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Active". General Energy Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERAL ENERGY SOLUTIONS UK LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in EC4A
 
Filing Information
Company Number 08257501
Company ID Number 08257501
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB220702460  
Last Datalog update: 2023-11-06 13:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL ENERGY SOLUTIONS UK LIMITED
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Company Officers of GENERAL ENERGY SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID YUAN-LIANG SU
 Director 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID YUAN-LIANG SU GES NI SOLAR1 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-02-14
DAVID YUAN-LIANG SU GES SOLAR8 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR7 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR6 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR5 LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR4 LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-05-10
DAVID YUAN-LIANG SU GES SOLAR3 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
DAVID YUAN-LIANG SU GES SOLAR2 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
DAVID YUAN-LIANG SU NCH SOLAR1 LIMITED Director 2014-08-04 CURRENT 2014-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-03-22SH0110/02/22 STATEMENT OF CAPITAL USD 89133250
2022-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RONG-CHE CHEN
2021-09-23AP01DIRECTOR APPOINTED MR TSUNG-WEI WANG
2021-05-13SH19Statement of capital on 2021-05-13 USD 85,433,250
2021-05-13SH20Statement by Directors
2021-05-13CAP-SSSolvency Statement dated 26/04/21
2021-05-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22SH20Statement by Directors
2020-12-22SH19Statement of capital on 2020-12-22 USD 95,890,000
2020-12-22CAP-SSSolvency Statement dated 01/12/20
2020-12-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YUAN-LIANG SU
2019-06-04AP01DIRECTOR APPOINTED RONG-CHE CHEN
2018-12-18SH20Statement by Directors
2018-12-18SH19Statement of capital on 2018-12-18 USD 103,890,000
2018-12-18CAP-SSSolvency Statement dated 09/11/18
2018-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-30SH20Statement by Directors
2018-10-30SH19Statement of capital on 2018-10-30 USD 106,690,000
2018-10-30CAP-SSSolvency Statement dated 08/10/18
2018-10-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09RP04SH01Second filing of capital allotment of shares USD107,690,000
2018-07-17SH0127/06/18 STATEMENT OF CAPITAL USD 110690000
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 3000000;USD 104690000
2018-04-10SH0103/04/18 STATEMENT OF CAPITAL GBP 3000000
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082575010001
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;USD 104690000
2018-02-05SH0116/01/18 STATEMENT OF CAPITAL USD 104690000
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;USD 104090000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-17CH01Director's details changed for David Yuan-Liang Su on 2017-10-16
2017-10-09SH0127/09/17 STATEMENT OF CAPITAL USD 104090000
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;USD 99090000
2017-08-22SH0116/08/17 STATEMENT OF CAPITAL USD 99090000
2017-08-22SH0109/08/17 STATEMENT OF CAPITAL USD 97290000
2017-08-18SH0101/08/17 STATEMENT OF CAPITAL USD 91490000
2017-07-12SH0103/07/17 STATEMENT OF CAPITAL USD 89190000
2017-04-19SH0114/04/17 STATEMENT OF CAPITAL USD 79190000
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;USD 78200000
2017-01-16SH0106/01/17 STATEMENT OF CAPITAL USD 78200000
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;USD 74000000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;USD 74000000
2016-02-26SH0128/01/16 STATEMENT OF CAPITAL USD 74000000
2016-01-29SH0128/12/15 STATEMENT OF CAPITAL USD 69698000
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;USD 61198000
2015-10-23AR0117/10/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11SH0121/08/15 STATEMENT OF CAPITAL USD 61198000
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;USD 42198000
2015-07-23SH0130/06/15 STATEMENT OF CAPITAL USD 42198000
2015-07-23SH0131/12/14 STATEMENT OF CAPITAL USD 23198000
2015-01-14AR0117/10/14 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YUAN-LIANG SU / 13/01/2015
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29ANNOTATIONClarification
2014-09-29RP04SECOND FILING FOR FORM SH01
2014-09-17SH0104/09/14 STATEMENT OF CAPITAL USD 14708000
2013-12-30SH0118/12/13 STATEMENT OF CAPITAL USD 14708000
2013-10-17AR0117/10/13 FULL LIST
2013-09-17SH02CONSOLIDATION 16/07/13
2013-09-17RES12VARYING SHARE RIGHTS AND NAMES
2013-09-11SH0116/07/13 STATEMENT OF CAPITAL USD 9508001.50
2013-09-04SH02SUB-DIVISION 16/07/13
2013-09-04RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 16/07/2013
2013-09-04RES13SUBDIV 16/07/2013
2013-09-04SH1504/09/13 STATEMENT OF CAPITAL USD 1.50
2013-09-02SH1416/07/13 STATEMENT OF CAPITAL USD 1.5104
2013-09-02RES01ALTER ARTICLES 16/07/2013
2013-09-02RES 17RESOLUTION TO REDENOMINATE SHARES 16/07/2013
2012-12-04AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENERAL ENERGY SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERAL ENERGY SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENERAL ENERGY SOLUTIONS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL ENERGY SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of GENERAL ENERGY SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL ENERGY SOLUTIONS UK LIMITED
Trademarks
We have not found any records of GENERAL ENERGY SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL ENERGY SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENERAL ENERGY SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL ENERGY SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL ENERGY SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERAL ENERGY SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH