GSII ASTON CLINTON SOLAR FARM LIMITED - LONDON


Company Profile Company Filings

Overview

GSII ASTON CLINTON SOLAR FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII ASTON CLINTON SOLAR FARM LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695190. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSII ASTON CLINTON SOLAR FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEE ASTON CLINTON SOLAR FARM LIMITED (until 24/12/2018)
CEE ASTON CLINTON SOLAR LIMITED (until 03/07/2017)
HAYMAKER (GIB LANE SOLAR) LIMITED (until 04/03/2016)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR RALPH NASH Jul 1987 British Director 2019-12-20 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2018-12-18 CURRENT
MR MAURIZIO GEROLI Jul 1981 Italian Director 2019-12-20 CURRENT
MR ALEXANDER JAMES FRANCE Mar 1992 British Director 2021-08-23 CURRENT
HARRY MICHAEL SHEPHERD CROSS Feb 1969 British Director 2013-09-18 UNTIL 2014-11-17 RESIGNED
DR BENEDIKT BURCHARD MARIA ORTMANN May 1967 German Director 2014-11-17 UNTIL 2015-12-17 RESIGNED
MR ROBERT WILLIAM LADDLE Sep 1966 British Director 2015-12-22 UNTIL 2018-12-18 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2018-12-18 UNTIL 2022-08-15 RESIGNED
MR FRANK GRAFE Jan 1967 German Director 2015-12-18 UNTIL 2018-12-18 RESIGNED
MR GILES DAVID BRAXTON Apr 1968 British Director 2013-09-18 UNTIL 2014-11-17 RESIGNED
JUAN JOSE ALVAREZ NAVEIRAS Apr 1981 Spanish Director 2014-11-17 UNTIL 2015-12-17 RESIGNED
MR RALPH NASH Secretary 2018-12-18 UNTIL 2019-12-20 RESIGNED
FADILE UNEK Secretary 2019-12-20 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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