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GWL SOLAR LIMITED

GWL SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGWL SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10221352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GWL SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GWL SOLAR LIMITED located?

    Registered Office Address
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWL SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GWL SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Jun 02, 2023

    		1 pagesAD01

    Termination of appointment of Benjamin James Ernest Guest as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Ms Saffron Hooper-Kay as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Nuno Miguel Palhares Tome as a director on Apr 26, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Gloucester Wind Limited as a person with significant control on Mar 24, 2020

    		2 pagesPSC05

    Director's details changed for Mr Benjamin James Ernest Guest on Jul 09, 2020

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Mar 25, 2020

    		1 pagesAD01

    Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA on Jun 20, 2019

    		1 pagesAD01

    Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA on Jun 20, 2019

    		1 pagesAD01

    Registered office address changed from 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Jun 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin James Ernest Guest on Jun 20, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of GWL SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER-KAY, Saffron
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		EnglandBritish286552450001
    TOME, Nuno Miguel Palhares
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		EnglandPortuguese248071180001
    GUEST, Benjamin James Ernest
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		United KingdomBritish141405830004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWL SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Apr 06, 2017
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07984678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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