GELLIWERN SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
GELLIWERN SOLAR LIMITED
COMPANY NUMBER
08297293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2012
19/10/2017
SOLAR PARK DEVELOPMENTS 4 LTD
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELLIWERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GELLIWERN SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about GELLIWERN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GELLIWERN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GELLIWERN SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
19/11/2012 - Present (11 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 15 Past: 76 |
View Report |
|
19/11/2012 - Present (11 years and 11 months) Born in Dec 1968 |
Resigned | Director |
Current: 13 Past: 84 |
View Report |
|
19/11/2012 - 11/12/2014 (2years) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 26/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 25/12/2018 | Peter George Raftery (913898553) has left the board |
| 25/12/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 25/12/2018 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 25/12/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 18/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 30/07/2015 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 30/07/2015 | New Board Member Peter George Raftery (913898553) Appointed |
| 30/07/2015 | Emmanuel Michael Lambros (919351361) has left the board |
| 30/07/2015 | Hoong Khoeng Cheong (919350400) has left the board |
| 30/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 01/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Emmanuel Michael Lambros (919351361) Appointed |
| 18/12/2014 | Mark Stewart Dickinson (910552065) has left the board |
| 18/12/2014 | New Board Member Hoong Khoeng Cheong (919350400) Appointed |
| 18/12/2014 | Change in Reg. Office |
| 18/12/2014 | Roger Ian Dickinson (912230182) has left the board |
| 18/12/2014 | Dean Michael Andrew St John (918702183) has left the board |
| 18/12/2014 | Kimberley Louise Bretherton (918702182) has left the board |
| 15/08/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 01/05/2014 | Kimberley Louise Bretherton (916991504) has left the board |
| 01/05/2014 | Dean Michael Andrew St John (904599739) has left the board |
| 01/05/2014 | New Board Member Kimberley Louise Bretherton (918702182) Appointed |
| 01/05/2014 | New Board Member Dean Michael Andrew St John (918702183) Appointed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 29/07/2013 | New Board Member Dean Michael Andrew St John (904599739) Appointed |
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