General Energy Solutions UK Limited

Company Name	General Energy Solutions UK Limited
Director	Tsung-Wei Wang
Company Status	Active
Company Number	08257501
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tsung-Wei Wang
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	15 September 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No.7 Li-Hsin 3rd Road Hsinchu City 30078

Director Name	Mr David Yuan-Liang Su
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Rong-Che Chen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No. 7, Li-Hsin 3rd Road Hsinchu Science Park Hsinchu East District 30078

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

61.2m at $1	General Energy Solutions, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,821,338
Cash	£11,691
Current Liabilities	£18,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

23 March 2018	Delivered on: 29 March 2018 Persons entitled: The Bank of New York Mellon as Offshore Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (28 pages)
22 December 2020	Solvency Statement dated 01/12/20 (1 page)
22 December 2020	Statement of capital on 22 December 2020 USD 95,890,000 (3 pages)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2020	Statement by Directors (1 page)
22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
10 October 2019	Full accounts made up to 31 December 2018 (184 pages)
4 June 2019	Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019 (1 page)
4 June 2019	Appointment of Rong-Che Chen as a director on 6 May 2019 (2 pages)
18 December 2018	Solvency Statement dated 09/11/18 (1 page)
18 December 2018	Statement of capital on 18 December 2018 USD 103,890,000 (3 pages)
18 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2018	Statement by Directors (1 page)
3 November 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
30 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2018	Statement of capital on 30 October 2018 USD 106,690,000 (3 pages)
30 October 2018	Statement by Directors (1 page)
30 October 2018	Solvency Statement dated 08/10/18 (1 page)
26 October 2018	Full accounts made up to 31 December 2017 (184 pages)
9 August 2018	Second filing of a statement of capital following an allotment of shares on 3 April 2018 USD 107,690,000 (7 pages)
17 July 2018	Statement of capital following an allotment of shares on 27 June 2018 USD 110,690,000 (3 pages)
10 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 3,000,000 USD 104,690,000 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2018 (4 pages)
29 March 2018	Registration of charge 082575010001, created on 23 March 2018 (24 pages)
5 February 2018	Statement of capital following an allotment of shares on 16 January 2018 USD 104,690,000 (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017	Director's details changed for David Yuan-Liang Su on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for David Yuan-Liang Su on 16 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
9 October 2017	Statement of capital following an allotment of shares on 27 September 2017 USD 104,090,000 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 27 September 2017 USD 104,090,000 (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (161 pages)
4 October 2017	Full accounts made up to 31 December 2016 (161 pages)
22 August 2017	Statement of capital following an allotment of shares on 16 August 2017 USD 99,090,000 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 16 August 2017 USD 99,090,000 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 9 August 2017 USD 97,290,000 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 9 August 2017 USD 97,290,000 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 1 August 2017 USD 91,490,000 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 1 August 2017 USD 91,490,000 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 3 July 2017 USD 89,190,000 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 3 July 2017 USD 89,190,000 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 14 April 2017 USD 79,190,000 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 14 April 2017 USD 79,190,000 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 6 January 2017 USD 78,200,000 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 6 January 2017 USD 78,200,000 (3 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 February 2016	Statement of capital following an allotment of shares on 28 January 2016 USD 74,000,000 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 28 January 2016 USD 74,000,000 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 28 December 2015 USD 69,698,000 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 28 December 2015 USD 69,698,000 (3 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 USD 61,198,000 (3 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 USD 61,198,000 (3 pages)
15 September 2015	Full accounts made up to 31 December 2014 (122 pages)
15 September 2015	Full accounts made up to 31 December 2014 (122 pages)
11 September 2015	Statement of capital following an allotment of shares on 21 August 2015 USD 61,198,000 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 21 August 2015 USD 61,198,000 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 42,198,000 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 42,198,000 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 23,198,000 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 23,198,000 (3 pages)
14 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 USD 17,958,000 (3 pages)
14 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 USD 17,958,000 (3 pages)
13 January 2015	Director's details changed for David Yuan-Liang Su on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for David Yuan-Liang Su on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2015 (1 page)
24 October 2014	Full accounts made up to 31 December 2013 (116 pages)
24 October 2014	Full accounts made up to 31 December 2013 (116 pages)
29 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 04/09/2014 (6 pages)
29 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 04/09/2014 (6 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 USD 14,708,000 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2014 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 USD 14,708,000 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2014 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 4 September 2014 USD 14,708,000 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2014 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 18 December 2013 USD 14,708,000 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 18 December 2013 USD 14,708,000 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
17 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2013	Consolidation of shares on 16 July 2013 (5 pages)
17 September 2013	Consolidation of shares on 16 July 2013 (5 pages)
17 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 September 2013	Statement of capital following an allotment of shares on 16 July 2013 USD 9,508,001.50 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 16 July 2013 USD 9,508,001.50 (4 pages)
4 September 2013	Reduction of capital following redenomination. Statement of capital on 4 September 2013 (4 pages)
4 September 2013	Sub-division of shares on 16 July 2013 (5 pages)
4 September 2013	Sub-division of shares on 16 July 2013 (5 pages)
4 September 2013	Reduction of capital following redenomination. Statement of capital on 4 September 2013 (4 pages)
4 September 2013	Resolutions RES13 ‐ Subdiv 16/07/2013 RES18 ‐ Resolution to reduce share capital on re-denomination (1 page)
4 September 2013	Resolutions RES13 ‐ Subdiv 16/07/2013 RES18 ‐ Resolution to reduce share capital on re-denomination (1 page)
4 September 2013	Reduction of capital following redenomination. Statement of capital on 4 September 2013 (4 pages)
2 September 2013	Redenomination of shares. Statement of capital 16 July 2013 (4 pages)
2 September 2013	Redenomination of shares. Statement of capital 16 July 2013 (4 pages)
2 September 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Incorporation (44 pages)
17 October 2012	Incorporation (44 pages)

General Energy Solutions UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London