Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GES SOLAR3 LIMITED

Company number 09679640

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with updates
View PDF Confirmation statement made on 12 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
13 Jun 2025 TM01 Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025
View PDF Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AP01 Appointment of Miss Bhavna Odedra as a director on 2 June 2025
View PDF Appointment of Miss Bhavna Odedra as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 MR01 Registration of charge 096796400002, created on 4 April 2025
View PDF Registration of charge 096796400002, created on 4 April 2025 - link opens in a new window - 46 pages (46 pages)
11 Apr 2025 PSC02 Notification of Roof Uk Borrower Limited as a person with significant control on 2 April 2025
View PDF Notification of Roof Uk Borrower Limited as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 PSC07 Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 April 2025
View PDF Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 April 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 MR04 Satisfaction of charge 096796400001 in full
View PDF Satisfaction of charge 096796400001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
25 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AP01 Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024
View PDF Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 AP01 Appointment of Gustaf Schuler as a director on 7 November 2024
View PDF Appointment of Gustaf Schuler as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 TM01 Termination of appointment of Natalie Markham as a director on 7 November 2024
View PDF Termination of appointment of Natalie Markham as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM01 Termination of appointment of Lara Emily Townsend as a director on 22 October 2024
View PDF Termination of appointment of Lara Emily Townsend as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 AP01 Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
View PDF Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and agreements/directors authority to vote and count in a quorum 26/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company documents and agreements/directors authority to vote and count in a quorum 26/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
12 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 MR01 Registration of charge 096796400001, created on 30 September 2024
View PDF Registration of charge 096796400001, created on 30 September 2024 - link opens in a new window - 12 pages (12 pages)
09 Sep 2024 TM01 Termination of appointment of Steven David Noble as a director on 5 September 2024
View PDF Termination of appointment of Steven David Noble as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 September 2024
View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 PSC02 Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 3 June 2024
View PDF Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 PSC07 Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 3 June 2024
View PDF Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)