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Company Information for

GES SOLAR3 LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4AE,
Company Registration Number
09679640
Private Limited Company
Active

Company Overview

About Ges Solar3 Ltd
GES SOLAR3 LIMITED was founded on 2015-07-09 and has its registered office in London. The organisation's status is listed as "Active". Ges Solar3 Limited is a Private Limited Company registered in UNITED KINGDOM 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
GES SOLAR3 LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4AE
 
Filing Information
Company Number 09679640
Company ID Number 09679640
Date formed 2015-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB222684317  
Last Datalog update: 2024-04-06 17:19:12
Primary Source:Companies House
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Company Officers of GES SOLAR3 LIMITED

Current Directors
Officer Role Date Appointed
HUI-LING LO
 Director 2018-04-01
DAVID YUAN-LIANG SU
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIEN-FANG TSAI
 Director 2015-07-09 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUI-LING LO GES SOLAR2 LIMITED Director 2018-04-01 CURRENT 2015-01-20 Active
HUI-LING LO NCH SOLAR1 LIMITED Director 2018-04-01 CURRENT 2014-04-11 Active
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 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
DAVID YUAN-LIANG SU GENERAL ENERGY SOLUTIONS UK LIMITED Director 2012-10-17 CURRENT 2012-10-17 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
2024-04-08Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ England
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR. CRAIG MICHAEL MACKENZIE
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2022-01-04
2022-01-04AP04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2022-01-04
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AP01DIRECTOR APPOINTED MR. CRAIG MICHAEL MACKENZIE
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC FIDALGO DA COSTA VAZ
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RONG-CHE CHEN
2021-06-15AP01DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ
2021-06-10PSC07CESSATION OF GENERAL ENERGY SOLUTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2021-06-10PSC02Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 2021-05-26
2021-06-03AUDAUDITOR'S RESIGNATION
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KUO-CHANG LIAO
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HUI-LING LO
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HUI-LING LO
2019-06-04AP01DIRECTOR APPOINTED RONG-CHE CHEN
2019-06-04AP01DIRECTOR APPOINTED RONG-CHE CHEN
2019-04-23CH01Director's details changed for Hui-Ling Lo on 2019-04-12
2019-04-23CH01Director's details changed for Hui-Ling Lo on 2019-04-12
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NIEN-FANG TSAI
2018-04-10AP01DIRECTOR APPOINTED HUI-LING LO
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 66833
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-13AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 66833
2016-01-29SH0109/12/15 STATEMENT OF CAPITAL GBP 66833
2016-01-29CH01Director's details changed for Nien-Fang Tsai on 2016-01-19
2015-11-24AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to GES SOLAR3 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 GES SOLAR3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GES SOLAR3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of GES SOLAR3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GES SOLAR3 LIMITED
Trademarks
We have not found any records of GES SOLAR3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GES SOLAR3 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 (35110 - Production of electricity) as GES SOLAR3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GES SOLAR3 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.
Import/Export of Goods
Goods imported/exported by GES SOLAR3 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GES SOLAR3 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 GES SOLAR3 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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