Introduction
Watch Company
G
GULERMAK RENEWABLES LTD
GULERMAK RENEWABLES LTD is an active company incorporated on 2 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 3 other business activities. GULERMAK RENEWABLES LTD was registered 6 years ago.(SIC: 64203, 64209, 64304, 70221)
Status
active
Active since 6 years ago
Company No
12544953
LTD Company
Age
6 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
GÜLERMAK UK LIMITED
From: 2 April 2020To: 22 October 2024
Address
C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London, WC2E 8PS,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REDFERN LEGAL LLP
ActiveHenrietta Street, LondonWC2E 8PS
Corporate secretary
Appointed 02 Apr 2020
REDFERN LEGAL LLP
Henrietta Street, LondonWC2E 8PS
Corporate secretary
02 Apr 2020
Active
DOGAN, Altay Turkekul, Mr.
Active7 Henrietta Street, LondonWC2E 8PS
Born June 1965
Director
Appointed 02 Apr 2020
DOGAN, Altay Turkekul, Mr.
7 Henrietta Street, LondonWC2E 8PS
Born June 1965
Director
02 Apr 2020
Active
GÜLERYÜZ, Kemal Tahir
ActiveKonya Devlet Yolu 23., Ankara06830
Born February 1968
Director
Appointed 02 Apr 2020
GÜLERYÜZ, Kemal Tahir
Konya Devlet Yolu 23., Ankara06830
Born February 1968
Director
02 Apr 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aynur Güleryüz
CeasedKonya Devlet Yolu 23., Ankara06830
Born March 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Ceased 20 Dec 2021
Aynur Güleryüz
Konya Devlet Yolu 23., Ankara06830
Born March 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Ceased 20 Dec 2021
Ceased
Necdet Demir
CeasedKonya Devlet Yolu 23., Ankara06830
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Ceased 02 Apr 2020
Necdet Demir
Konya Devlet Yolu 23., Ankara06830
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2020
Ceased 02 Apr 2020
Ceased
Kemal Tahir Güleryüz
ActiveKonya Devlet Yolu 23., Ankara06830
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Kemal Tahir Güleryüz
Konya Devlet Yolu 23., Ankara06830
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2021