GENERAL ENERGY SOLUTIONS UK LIMITED
Overview
| Company Name | GENERAL ENERGY SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08257501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL ENERGY SOLUTIONS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENERAL ENERGY SOLUTIONS UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL ENERGY SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERAL ENERGY SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for GENERAL ENERGY SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 116 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 117 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 119 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 125 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2020 | 126 pages | AA | ||||||||||
Termination of appointment of Rong-Che Chen as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tsung-Wei Wang as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital on May 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Who are the officers of GENERAL ENERGY SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Tsung-Wei | Director | 30078 Hsinchu City No.7 Li-Hsin 3rd Road Taiwan | Taiwan | Chinese | 287570950001 | |||||
| CHEN, Rong-Che | Director | Hsinchu Science Park 30078 Hsinchu No. 7, Li-Hsin 3rd Road East District Taiwan | Taiwan | Chinese | 259133210001 | |||||
| YUAN-LIANG SU, David | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Taiwan | Chinese | 194241150001 |
What are the latest statements on persons with significant control for GENERAL ENERGY SOLUTIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0