opendata.bot
Company number
04211052

GB-SOL LIMITED

Officer · BOOKLESS, Katherine Jane and 18 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GB-SOL LIMITED
Company number
04211052
Registered office
RENEWABLE ENERGY WORKS, TREFOREST INDUSTRIAL ESTATE, CARDIFF, CF37 5YB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

secretary
Appointed 28/12/2022
Active
director
Appointed 27/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gb Renewables Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2018
Mr Bruce Malcolm Cross
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2018 Controls 5 companies
Mr Bruce Malcolm Cross
born 10/1954 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/02/2020 Controls 5 companies

Serving officers

secretary Appointed 28/12/2022
director Appointed 27/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Director resigned SHEA, Russell James
01/10/2024 Director appointed SHEA, Russell James
12/08/2024 Director resigned SYMONDS, Lloyd Owain
28/12/2022 Secretary resigned HINE, Samantha Jane
28/12/2022 Secretary appointed BOOKLESS, Katherine Jane
31/03/2022 Director resigned BOOKLESS, Russell Peter
31/12/2020 Director resigned SULLY, David Charles James
01/06/2020 Director appointed SYMONDS, Lloyd Owain
23/02/2020 Person with significant control ceased Mr Bruce Malcolm Cross
23/02/2020 Director resigned CROSS, Bruce Malcolm
23/02/2020 Director appointed SULLY, David Charles James
18/11/2019 Secretary appointed HINE, Samantha Jane
17/11/2019 Secretary resigned CROSS, Jane Linda
29/01/2018 Person with significant control added Gb Renewables Investments Limited
27/04/2016 Director appointed CANDLISH, Mark Andrew Mckenzie
06/04/2016 Person with significant control added Mr Bruce Malcolm Cross
05/10/2009 Director resigned RICHARDS, Alison Mary
05/10/2009 Director resigned QUILLEASH, Peter Moore, Mr.
05/10/2009 Director resigned HONJAN, Amolak Singh
30/09/2008 Director resigned MAYS, Ian David, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 679
▼ 12.6%
776
Employees (avg) 24
▲ 9.1%
22

Documents for GB-SOL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GB-Sol Limited — CF37 5YB
Trading as GB-Sol Limited, GB-Sol Projects Limited
Tier 2 · renews 13/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04211052
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Read the API docs

Frequently asked questions

What is the company number of GB-SOL LIMITED?
According to the official registry, the company number of GB-SOL LIMITED is 04211052.
Where is GB-SOL LIMITED registered?
The registered office is RENEWABLE ENERGY WORKS, TREFOREST INDUSTRIAL ESTATE, CARDIFF, CF37 5YB, UNITED KINGDOM.
Who runs GB-SOL LIMITED?
BOOKLESS, Katherine Jane is listed among the officers of GB-SOL LIMITED.
What is the SIC code of GB-SOL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls GB-SOL LIMITED?
Gb Renewables Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GB-SOL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GB-SOL LIMITED (04211052)

GB-SOL LIMITED is a private limited company incorporated on 4 May 2001 and registered in the United Kingdom under company number 04211052. Its registered office is at RENEWABLE ENERGY WORKS, TREFOREST INDUSTRIAL ESTATE, CARDIFF, CF37 5YB, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Gb Renewables Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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