GULERMAK RENEWABLES LTD

12544953
Active London
5 employees website.com
Property, infrastructure and construction
G

GULERMAK RENEWABLES LTD

12544953
Founded 2 Apr 2020 Active London, United Kingdom 5 employees website.com
Property, infrastructure and construction

Previous Company Names

GÜLERMAK UK LIMITED 2 Apr 2020 — 22 Oct 2024
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Sept 2025 Next due 24 Sept 2026 2 months remaining
Net assets £-145K £158K 2024 year on year
Total assets £74K £32K 2024 year on year
Total Liabilities £219K £190K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS United Kingdom

Website

www.example.com

Full company profile for GULERMAK RENEWABLES LTD (12544953), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 2 Apr 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£43.06k

Increased by £10.47k (+32%)

Net Assets

-£145.43k

Decreased by £158.20k (-1239%)

Total Liabilities

£218.93k

Increased by £189.88k (+654%)

Turnover

N/A

Employees

5

Increased by 3 (+150%)

Debt Ratio

298%

Increased by 229 (+332%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,499,999 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20251,500,000£1.50m£1
18 Dec 2025750,000£750k£1
29 Jul 2025249,999£0£0

Officers

Officers

3 active
Status
Altay Türkekul DoganDirectorTurkishEngland612 Apr 2020Active
Kemal Tahir GüleryüzDirectorTurkishTurkey582 Apr 2020Active
Redfern Legal LlpCorporate-secretaryUnited KingdomUnknown2 Apr 2020Active

Shareholders

Shareholders (1)

Gulermak Agir Sanayi Insaat Ve Taahhut A.s
100.0%
250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Necdet Demir

Turkish

Active
Notified 2 Apr 2020
Residence Turkey
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kemal Tahir Güleryüz

Turkish

Active
Notified 2 Apr 2020
Residence Turkey
DOB February 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Aynur Güleryüz

Ceased 20 Dec 2021

Ceased

Group Structure

Group Structure

GULERMAK RENEWABLES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026CapitalAllotment of shares (GBP 2,500,000) on 31 Dec 2025
18 Dec 2025CapitalAllotment of shares (GBP 1,000,000) on 18 Dec 2025
17 Sept 2025OfficersChange to director Altay Türkekul Dogan on 23 Aug 2025
17 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
5 Sept 2025Persons With Significant ControlCessation of Necdet Demir as a person with significant control on 2 Apr 2020
29 Jan 2026 Capital

Allotment of shares (GBP 2,500,000) on 31 Dec 2025

18 Dec 2025 Capital

Allotment of shares (GBP 1,000,000) on 18 Dec 2025

17 Sept 2025 Officers

Change to director Altay Türkekul Dogan on 23 Aug 2025

17 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

5 Sept 2025 Persons With Significant Control

Cessation of Necdet Demir as a person with significant control on 2 Apr 2020

Recent Activity

Latest Activity

Allotment of shares (GBP 2,500,000) on 31 Dec 2025

5 months ago on 29 Jan 2026

Allotment of shares (GBP 1,000,000) on 18 Dec 2025

6 months ago on 18 Dec 2025

Change to director Altay Türkekul Dogan on 23 Aug 2025

9 months ago on 17 Sept 2025

Confirmation statement made on 10 Sept 2025 with updates

9 months ago on 17 Sept 2025

Cessation of Necdet Demir as a person with significant control on 2 Apr 2020

9 months ago on 5 Sept 2025