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AR006 GF SOLAR LIMITED

AR006 GF SOLAR LIMITED

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

    • Overview

    Company NameAR006 GF SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13383589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AR006 GF SOLAR LIMITED?

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

    Where is AR006 GF SOLAR LIMITED located?

    Registered Office Address
    1st Floor 25 King Street
    BS1 4PB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AR006 GF SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AR006 GF SOLAR LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for AR006 GF SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for New Road Solar Limited as a person with significant control on Jul 07, 2026

    		2 pagesPSC05

    Confirmation statement made on May 09, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2025

    		24 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Anthony Wood on May 12, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    Appointment of Mr Marius Biedka as a director on Jul 18, 2024

    		2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		24 pagesAA

    Previous accounting period extended from May 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from C/O Bluefield Services Limited 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AR006 GF SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIEDKA, Marius
    New Street Square
    EC4A 3BF London
    6
    England
    		Director
    New Street Square
    EC4A 3BF London
    6
    England
    		United KingdomBritish325579930001
    WOOD, Neil Anthony
    EC4A 3BF London
    6 New Street Square
    England
    		Director
    EC4A 3BF London
    6 New Street Square
    England
    		EnglandBritish196659380001
    ROBERTS, Luke James Brandon
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited
    United Kingdom
    		Director
    3 Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services Limited
    United Kingdom
    		EnglandBritish262768010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR006 GF SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    England
    		May 10, 2021
    25 King Street
    BS1 4PB Bristol
    1st Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09940547
    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