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Home > England & Wales Companies > GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
Company Information for

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

10 Lower Thames Street, London, EC3R 6AF,
Company Registration Number
08993344
Private Limited Company
Active

Company Overview

About Garganey Sustainable Energy Solutions Ltd
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Active". Garganey Sustainable Energy Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
10 Lower Thames Street
London
EC3R 6AF
Other companies in W6
 
Filing Information
Company Number 08993344
Company ID Number 08993344
Date formed 2014-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202117081  
Last Datalog update: 2025-01-06 15:55:13
Primary Source:Companies House
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Company Officers of GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE PRESTON
 Company Secretary 2014-09-15
TREVOR RAYMOND FINLAY
 Director 2014-09-15
DAVID BENJAMIN FREEDER
 Director 2018-02-05
MICHAEL BRADDON PRITCHETT
 Director 2014-04-11
GERARD JOSEPH SWARBRICK
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HUGHES
 Director 2014-07-11 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR RAYMOND FINLAY KINGDOM FOOTBALL MANAGEMENT LIMITED Director 2016-09-08 CURRENT 2016-09-05 Active - Proposal to Strike off
TREVOR RAYMOND FINLAY VISION UAS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2015-03-20
TREVOR RAYMOND FINLAY VISION HEAT SOLUTIONS LIMITED Director 2013-07-23 CURRENT 2013-07-08 Active
TREVOR RAYMOND FINLAY GALGORM RENEWABLES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
TREVOR RAYMOND FINLAY VISION EBUSINESS LIMITED Director 2009-03-31 CURRENT 2009-03-31 In Administration/Administrative Receiver
TREVOR RAYMOND FINLAY VISION ASSET FINANCE LIMITED Director 1999-09-15 CURRENT 1999-09-15 Liquidation
DAVID BENJAMIN FREEDER LAMBRIDGE SOLAR LIMITED Director 2018-02-05 CURRENT 2013-01-04 Active
DAVID BENJAMIN FREEDER WICKHAM SOLAR LIMITED Director 2018-02-05 CURRENT 2012-09-18 Active
DAVID BENJAMIN FREEDER WYLAM POWER GENERATION LIMITED Director 2018-02-05 CURRENT 2012-12-19 Active
DAVID BENJAMIN FREEDER ARGYLL SOLAR LIMITED Director 2018-02-05 CURRENT 2012-12-10 Active
DAVID BENJAMIN FREEDER EIDER RENEWABLES LIMITED Director 2018-02-05 CURRENT 2013-01-23 Active
DAVID BENJAMIN FREEDER WOODBRIDGE SOLAR LIMITED Director 2018-02-05 CURRENT 2013-02-07 Active
DAVID BENJAMIN FREEDER WEST KINGSMILL SOLAR LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
DAVID BENJAMIN FREEDER PROGRESSIVE POWER GENERATION LIMITED Director 2017-12-05 CURRENT 2011-06-29 Active
DAVID BENJAMIN FREEDER GOLDENEYE RENEWABLES LIMITED Director 2017-09-08 CURRENT 2014-03-25 Active
DAVID BENJAMIN FREEDER LEACANN ELECTRIC COMPANY LIMITED Director 2017-09-08 CURRENT 2014-04-14 Active
DAVID BENJAMIN FREEDER GOSHAWK ENERGY LIMITED Director 2017-09-08 CURRENT 2014-04-24 Active
DAVID BENJAMIN FREEDER MULARD RENEWABLES LIMITED Director 2017-09-08 CURRENT 2013-11-04 Active
DAVID BENJAMIN FREEDER REDSTART RENEWABLES LIMITED Director 2017-09-08 CURRENT 2014-03-13 Active
DAVID BENJAMIN FREEDER OSPREY GREEN POWER LIMITED Director 2017-09-08 CURRENT 2014-04-11 Active
DAVID BENJAMIN FREEDER NIGHTJAR SUSTAINABLE POWER LIMITED Director 2017-09-08 CURRENT 2014-04-14 Active
MICHAEL BRADDON PRITCHETT JITO TRADING LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
MICHAEL BRADDON PRITCHETT LEODIS RENEWABLES LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2015-10-13
MICHAEL BRADDON PRITCHETT NKR RENEWABLES LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2015-10-13
MICHAEL BRADDON PRITCHETT OSPREY GREEN POWER LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MICHAEL BRADDON PRITCHETT LA ROQUE RENEWABLES LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-10-13
MICHAEL BRADDON PRITCHETT ROCKHOPPER RENEWABLES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
MICHAEL BRADDON PRITCHETT YUBLUZU LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
MICHAEL BRADDON PRITCHETT SRF MEDIA LTD Director 2005-01-26 CURRENT 2004-08-06 Active
MICHAEL BRADDON PRITCHETT ST ANNES HOUSE MANAGEMENT COMPANY LIMITED Director 2000-11-01 CURRENT 1999-05-13 Active - Proposal to Strike off
GERARD JOSEPH SWARBRICK GALGORM RENEWABLES LIMITED Director 2014-01-30 CURRENT 2012-07-26 Active
GERARD JOSEPH SWARBRICK HEAD COACH LIMITED Director 2007-11-13 CURRENT 2007-07-12 Dissolved 2014-10-07
GERARD JOSEPH SWARBRICK ARK ENERGY LIMITED Director 2002-11-07 CURRENT 2002-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England
2025-01-06Change of details for Juno Holdings Limited as a person with significant control on 2025-01-06
2025-01-06Director's details changed for Thames Street Services Limited on 2025-01-06
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30
2024-10-02Director's details changed for Thames Street Services Limited on 2024-09-30
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-10-02Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30
2024-10-02Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30
2023-04-27CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2023-01-24DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2023-01-24AP01DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AP02Appointment of Thames Street Services Limited as director on 2019-12-17
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Unit 292 Latymer Court Hammersmith Road London W6 7LD
2019-08-12RES12Resolution of varying share rights or name
2019-08-07SH08Change of share class name or designation
2019-08-07SH10Particulars of variation of rights attached to shares
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089933440002
2019-07-30PSC02Notification of Juno Holdings Limited as a person with significant control on 2019-07-30
2019-07-30PSC09Withdrawal of a person with significant control statement on 2019-07-30
2019-07-16SH19Statement of capital on 2019-07-16 GBP 32,002.00
2019-07-16SH20Statement by Directors
2019-07-16CAP-SSSolvency Statement dated 11/07/19
2019-07-16RES13Resolutions passed:
  • Cancel share prem a/c 11/07/2019
2019-07-08AP01DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH SWARBRICK
2019-07-08TM02Termination of appointment of David George Preston on 2019-06-18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CH01Director's details changed for Mr Michael John Hughes on 2017-11-24
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 32002
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 32002
2015-05-06AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR GERRY SWARBRICK
2015-01-12CH01Director's details changed for Mr Michael Braddon Pritchett on 2014-06-17
2014-11-05AP01DIRECTOR APPOINTED MR TREVOR RAYMOND FINLAY
2014-11-05AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-11-05AP03Appointment of Mr David George Preston as company secretary on 2014-09-15
2014-07-29SH02Sub-division of shares on 2014-07-11
2014-07-29RES13SHARE SUB DIVISION 09/07/2014
2014-07-29RES01ADOPT ARTICLES 09/07/2014
2014-07-29SH0111/07/14 STATEMENT OF CAPITAL GBP 32002.00
2014-07-29SH08Change of share class name or designation
2014-07-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 6 NEWBURGH STREET LONDON W1F 7RQ ENGLAND
2014-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08993344' OR DefendantCompanyNumber='08993344' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08993344' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08993344' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08993344' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08993344' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3R 6AF