GOSFIELD SOLAR LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 08589628
- Last Updated: 01 Mar 2024
Company Profile
GOSFIELD SOLAR LIMITED was incorporated on Friday, June 28, 2013 as a Private Limited Company with registered address in LONDON. GOSFIELD SOLAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 7 months and 25 days.
| Name | GOSFIELD SOLAR LIMITED |
|---|---|
| Company number | 08589628 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Encavis Ag 22767 |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freshpower Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Friday, August 11, 2017 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Push Energy Limited & 2 Tollgate Business Park Tollgate West, Stanway, CO3 8AB |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOSFIELD SOLAR LIMITED | 28 Jun 2013 |
| PUSH ENERGY (11) LIMITED | 06 Jan 2014 |
| PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED | 08 Oct 2018 |