GLAS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GLAS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLAS 1 LIMITED was incorporated 2 years ago on 06/07/2021 and has the registered number: 13497225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GLAS 1 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
30 / 6 31/12/2022 31/03/2025

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS GODWIN GILBERT May 1981 British Director 2024-01-31 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2023-11-17 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2023-11-17 CURRENT
HELENA ANDERSON Jan 1979 Australian Director 2021-07-06 UNTIL 2023-11-17 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2021-07-06 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Uk Power Developments Limited 2024-02-02 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ikigai Energy Limited 2021-07-06 - 2024-02-02 London   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
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RIDGE WIND ACQUISITION LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
GRANGE WIND FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP RAINDROP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEINNEUN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
FRAISTHORPE (HOLDING) LIMITED LONDON Dissolved... SMALL 70221 - Financial management
ZESTEC ASSET MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FERN ROOFTOP SOLAR (A) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN ROOFTOP SOLAR (ZESTEC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TM TRADING ROOFTOP SOLAR 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FERN ROOFTOP SOLAR (BBD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COUR WIND FARM (SCOTLAND ) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
GLAS 1 Limited 31/12/2022 iXBRL 2023-04-04 31-12-2022 £8,828 equity

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