OpenCompanies

GES Solar3 Limited

Company number
09679640
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2015
Nature of business
Production of electricity
Other construction installation
Corporate group
Brookfield Renewable European Development Limited (47 companies)

Registered office

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Officers

NameRoleAppointedResigned
HERRIOTT, Charles William Grant Director 26 May 2021 3 Jun 2024
SCHULER, Gustaf Patrick Director 7 Nov 2024
GUJRAL, Gurpreet Singh Director 17 Oct 2024

Control

NameNature of controlNotifiedCeased
General Energy Solutions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 May 2021
Aviva Investors Infrastructure Income No.8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2021 3 Jun 2024
Atrato Onsite Energy Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2024 2 Apr 2025
Roof Uk Borrower Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025

Accounts

Connections

Owned by

GES Solar3 Limited → Roof UK Borrower LimitedRoof UK Finance Midco LimitedAtrato Onsite Energy Holdco LimitedRoof UK Bidco LimitedRoof UK Midco Limited

Directors’ other companies

Companies at the same address

Data