opendata.bot
Company number
07748382

GFS RENEWABLE ENERGY LIMITED

Officer · FITTER, Richard John and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GFS RENEWABLE ENERGY LIMITED
Company number
07748382
Registered office
MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
Company type
Private Limited Company
Incorporated on
22 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Sept 2026
Confirmation statement — last
22 Aug 2025

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

5 active · 31 resigned

director
Appointed 01/05/2026
Active
director
Appointed 30/06/2025
Active
director
Appointed 30/06/2025
Active
director
Appointed 14/08/2026
Active
director
Appointed 27/05/2026
Active

People with significant control

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

Development Bank Of Japan Inc.
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Jera Nex Bp Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/04/2026
Marubeni Corporation
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Development Bank Of Japan Inc. name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 14/04/2026 Controls 8 companies
Marubeni Corporation name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/01/2019 Controls 43 companies

Serving officers

director Appointed 01/05/2026
director Appointed 30/06/2025
director Appointed 30/06/2025
director Appointed 14/08/2026
director Appointed 27/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Director resigned IKOMA, Shumpei
14/08/2026 Director appointed TENG, Fei
27/05/2026 Director resigned KOBASHI, Yuki
27/05/2026 Director appointed TERASHITA, Masaki
01/05/2026 Director appointed FITTER, Richard John
14/04/2026 Person with significant control added Jera Nex Bp Limited
30/06/2025 Director resigned OKI, Toshihiro
30/06/2025 Director resigned MATSUDA, Ken
30/06/2025 Director appointed TALLOEN, Joost Marc
30/06/2025 Director appointed KONISHI, Shinji
16/09/2024 Director resigned ISHIGURO, Tomonori
16/09/2024 Director appointed OKI, Toshihiro
11/07/2024 Director resigned SAKAI, Aya
11/07/2024 Director resigned SAITO, Tomohiro
11/07/2024 Director appointed KOBASHI, Yuki
11/07/2024 Director appointed IKOMA, Shumpei
19/04/2024 Director resigned OGURA, Yuma
19/04/2024 Director appointed SAKAI, Aya
29/08/2023 Director resigned KIMURA, Yu
29/08/2023 Director appointed OGURA, Yuma

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GFS RENEWABLE ENERGY 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.

PDF + CSV Order
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-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GFS RENEWABLE ENERGY LIMITED?
According to the official registry, the company number of GFS RENEWABLE ENERGY LIMITED is 07748382.
Where is GFS RENEWABLE ENERGY LIMITED registered?
The registered office is MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND.
Who runs GFS RENEWABLE ENERGY LIMITED?
FITTER, Richard John is listed among the officers of GFS RENEWABLE ENERGY LIMITED.
What is the SIC code of GFS RENEWABLE ENERGY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GFS RENEWABLE ENERGY LIMITED?
Development Bank Of Japan Inc. is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GFS RENEWABLE ENERGY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GFS RENEWABLE ENERGY LIMITED (07748382)

GFS RENEWABLE ENERGY LIMITED is a private limited company incorporated on 22 August 2011 and registered in the United Kingdom under company number 07748382. Its registered office is at MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Development Bank Of Japan Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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