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Companies House/London/Company profile

GULERMAK RENEWABLES LTD

Active
12544953·incorporated 2020-04-02

GULERMAK RENEWABLES LTD is an active UK private limited company, incorporated on 2 April 2020 at Companies House (number 12544953; OpenRegistry canonical ID GB-12544953-gulermak-renewables-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-02
Registered Address
C/O REDFERN LEGAL LLP 7 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8PS, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

GULERMAK RENEWABLES LTD has 1 person with significant control on file:

  • Kemal Tahir Güleryüz born 1968 resident in Turkey, Turkish national. Notified 2020-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Necdet Demir born 1952 resident in Turkey, Turkish national. Notified 2020-04-02. Ceased 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aynur Güleryüz born 1941 resident in Turkey, Turkish national. Notified 2020-04-02. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GULERMAK RENEWABLES LTD has previously traded as:

  • GÜLERMAK UK LIMITED (until 2024-10-22)

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