GFS RENEWABLE ENERGY LIMITED

Address:
C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

GFS RENEWABLE ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07748382. The registration start date is August 22, 2011. The current status is Active.

Company Overview

Company Number 07748382
Company Name GFS RENEWABLE ENERGY LIMITED
Registered Address C/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-08-22
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-09-19
Returns Last Update 2015-08-22
Confirmation Statement Due Date 2021-09-05
Confirmation Statement Last Update 2020-08-22
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Address C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
Post Town LONDON
Post Code EC2Y 8HQ

Companies with the same location

Entity Name Office Address
334 RAMSBURY OXFORD LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
INNOVO HOLDING LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SUNRISE REAL ESTATE LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SUNRISE REAL ESTATE HOLDINGS LLP C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2671) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2672) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2673) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2674) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
LINKLATERS INSURANCE LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2669) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HACKWOOD SECRETARIES LIMITED Secretary (Active) C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ /
22 August 2011		 /
KIMURA, Ryo Director (Active) 95 Gresham Street, London, United Kingdom, EC2V 7AB September 1980 /
31 March 2016		 Japanese /
England		 None
MATSUI, Yasuhiro Director (Active) Otemachi Financial City South Tower, 9-6, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8178 September 1971 /
1 July 2015		 Japanese /
Japan		 Banker
SAWADA, Hiroyuki Director (Active) Marubeni Corporation, 4-2, Ohtemachi 1-Chome Chiyoda-Ku, Tokyo, Japan, 100-8088 May 1963 /
1 April 2014		 Japanese /
Japan		 General Manager
TAKAHASHI, Yuri Director (Active) Otemachi Financial City South Tower, 9-6, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8178 October 1988 /
28 May 2016		 Japanese /
Japan		 Banker
AOYAMA, Ayumi Director (Resigned) Otemachi Financial City South Tower, 9-6, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8178 July 1985 /
31 March 2016		 Japanese /
Japan		 Banker
FUJINAGA, Takashi Director (Resigned) Marubeni Corporation, 4-2, Ohtemachi 1-Chome Chiyoda-Ku, Tokyo, Japan, 100-8088 May 1965 /
22 August 2011		 Japanese /
Japan		 General Manager
KASUGA, Yoshiyuki Director (Resigned) Development Bank Of Japan Inc., 9-6, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8178, Japan June 1971 /
13 December 2013		 Japanese /
Japan		 None
MATSUURA, Yoji Director (Resigned) Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB May 1982 /
14 August 2015		 Japanese /
England		 None
MEGATA, Yoshihiro Director (Resigned) Marubeni Corporation, 4-2, Ohtemachi 1-Chome Chiyoda-Ku, Tokyo, Japan, 100-8088 October 1959 /
22 August 2011		 Japanese /
Japan		 None
OHNO, Shinji Director (Resigned) Development Bank Of Japan Inc., 9-6, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8178, Japan November 1968 /
13 December 2013		 Japanese /
Japan		 None
OKAGAKI, Keiji Director (Resigned) Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB January 1971 /
22 August 2011		 Japanese /
England		 None
SHIROTA, Akira Director (Resigned) Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB December 1970 /
1 April 2015		 Japanese /
United Kingdom		 None
TACHIGAMI, Hiroshi Director (Resigned) Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB June 1969 /
22 August 2011		 Japanese /
United Kingdom		 President

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2Y 8HQ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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