GES Solar3 Limited

Company Name	GES Solar3 Limited
Directors	Charles William Grant Herriott and Craig Michael Mackenzie
Company Status	Active
Company Number	09679640
Category	Private Limited Company
Incorporation Date	9 July 2015(8 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Craig Michael Mackenzie
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Nien-Fang Tsai
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 July 2015(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	Mr David Yuan-Liang Su
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 July 2015(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	Hui-Ling Lo
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2019)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	9f No.295 Tiding Boulevard, Section 2 Taipei City Taiwan

Director Name	Kuo-Chang Liao
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No. 7, Li-Hsin 3rd Road Hsinchu Science Park Hsinchu East District 30078

Director Name	Rong-Che Chen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 May 2019(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 May 2021)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	No. 7, Li-Hsin 3rd Road Hsinchu Science Park Hsinchu East District 30078

Director Name	Mr Isaac Fidalgo Da Costa Vaz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 May 2021(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 2021)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

27 March 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 (1 page)
3 January 2024	Full accounts made up to 31 December 2022 (22 pages)
24 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 31 December 2021 (21 pages)
5 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
4 January 2022	Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022 (2 pages)
4 January 2022	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022 (2 pages)
18 August 2021	Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director (1 page)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (5 pages)
16 June 2021	Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021 (2 pages)
15 June 2021	Termination of appointment of Rong-Che Chen as a director on 26 May 2021 (1 page)
15 June 2021	Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021 (2 pages)
10 June 2021	Cessation of General Energy Solutions Uk Limited as a person with significant control on 26 May 2021 (1 page)
10 June 2021	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021 (1 page)
10 June 2021	Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021 (2 pages)
3 June 2021	Auditor's resignation (1 page)
23 March 2021	Termination of appointment of Kuo-Chang Liao as a director on 19 March 2021 (1 page)
24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Hui-Ling Lo 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)
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 Kuo-Chang Liao as a director on 6 May 2019 (2 pages)
23 April 2019	Director's details changed for Hui-Ling Lo on 12 April 2019 (2 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
24 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Nien-Fang Tsai as a director on 21 March 2018 (1 page)
10 April 2018	Appointment of Hui-Ling Lo as a director on 1 April 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
12 April 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 66,833 (6 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 66,833 (6 pages)
29 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 66,833 (3 pages)
29 January 2016	Director's details changed for Nien-Fang Tsai on 19 January 2016 (2 pages)
29 January 2016	Director's details changed for Nien-Fang Tsai on 19 January 2016 (2 pages)
29 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 66,833 (3 pages)
24 November 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 November 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
9 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-09 GBP 1,000 (37 pages)
9 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-09 GBP 1,000 (37 pages)

GES Solar3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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