Garganey Sustainable Energy Solutions Limited
Company Profile
live
SmallGarganey Sustainable Energy Solutions Limited
08993344•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
Get Full Access
Incorporated
11/04/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Garganey Sustainable Energy Solutions Limited (08993344) is a private limited with share capital incorporated on 11/04/2014 (12 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 11/04/2014
EC3R6AF
Financial Overview
Total Assets
£3.84M
Liabilities
£114.1K
Net Assets
£3.73M
Cash
£209.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2025
Legacy
Category:Capital
Date:09-07-2025
Legacy
Category:Insolvency
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2019
Legacy
Category:Capital
Date:16-07-2019
Legacy
Category:Insolvency
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2014
Incorporation Company
Category:Incorporation
Date:11-04-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date16/07/2025
Latest Accounts30/09/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
Contact
02074167780
10 Lower Thames Street, London, EC3R6AF