GOSFIELD SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

GOSFIELD SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOSFIELD SOLAR LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: 08589628. The accounts status is FULL and accounts are next due on 30/09/2024.

GOSFIELD SOLAR LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED (until 08/10/2018)
PUSH ENERGY (11) LIMITED (until 06/01/2014)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKLAS WILL Dec 1989 German Director 2020-01-24 CURRENT
JONAS KUHLMANN Sep 1994 German Director 2023-07-15 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 UNTIL 2017-12-15 RESIGNED
MR JASON LEE WALLIS Apr 1989 British Director 2013-06-28 UNTIL 2014-10-13 RESIGNED
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2014-10-13 UNTIL 2017-12-15 RESIGNED
MR QUIRIN BUSSE Apr 1984 German Director 2017-12-15 UNTIL 2022-06-01 RESIGNED
MIRIAM MEYER Sep 1983 German Director 2018-12-06 UNTIL 2020-01-24 RESIGNED
MR MARIAN RASCHKE May 1981 German Director 2017-12-15 UNTIL 2018-12-06 RESIGNED
MR OWEN STEPHEN ALEXANDER SENNITT May 1965 British Director 2014-10-13 UNTIL 2017-12-15 RESIGNED
MR ANTHONY THOMAS DUKE Jan 1964 British Director 2013-06-28 UNTIL 2014-10-13 RESIGNED
MRS VICTORIA LOUISE DAY Feb 1979 British Director 2013-11-11 UNTIL 2014-10-13 RESIGNED
MR STUART DAVID BRADSHAW Mar 1980 British Director 2013-06-28 UNTIL 2014-10-13 RESIGNED
CONSTANTIN FRIEDRICH DIETHER FREIHERR VON SALIS-SOGLIO Jul 1991 German Director 2022-06-01 UNTIL 2023-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encavis Ag 2018-10-05 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Freshpower Limited 2017-08-11 - 2018-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Push Energy Limited 2016-04-06 - 2017-08-11 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUSH BUILD LTD COLCHESTER Active SMALL 43999 - Other specialised construction activities n.e.c.
PUSH INVESTMENT GROUP LIMITED COLCHESTER Active GROUP 64203 - Activities of construction holding companies
PUSH ENERGY (CROYDON) LIMITED LONDON Active FULL 35110 - Production of electricity
PUSH ENERGY (LANGENHOE) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
PUSH ENERGY (KENTISHES) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
PUSH ENERGY (BARDFIELD) LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PUSH ENERGY (BOXTED AIRFIELD) LIMITED LONDON Active FULL 35110 - Production of electricity
PUSH ENERGY (MILL FARM) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
PUSH ENERGY (DECOY) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PUSH ENERGY (LYSANDER) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ROLLESTON SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PUSH ENERGY (HALL FARM) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
PUSH ENERGY (BIRCH) LIMITED LONDON Active FULL 35110 - Production of electricity
DECOY SOLAR FARM C.I.C. STANWAY Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
PUSH ENERGY (CALKE MILL FARM) LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HALL SOLAR FARM C.I.C. COLCHESTER Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
BIRCH SOLAR FARM CIC LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
PUSH ENERGY (PARK LANE) LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PUSH ENERGY (BROWNFIELDS) LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Push Energy (Gosfield Airfield) Limited - Filleted accounts 2017-09-30 31-03-2017 £420,240 Cash £-801,604 equity
Abbreviated Company Accounts - PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED 2016-12-22 31-03-2016 £1,124,731 Cash £-643,033 equity
Abbreviated Company Accounts - PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED 2015-06-13 12-10-2014 £-71,043 equity

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