GSII INFRA 3 UK SOLAR LTD - LONDON
| Company Profile | Company Filings |
Overview
GSII INFRA 3 UK SOLAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII INFRA 3 UK SOLAR LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985700. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII INFRA 3 UK SOLAR LTD was incorporated 10 years ago on 08/04/2014 and has the registered number: 08985700. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII INFRA 3 UK SOLAR LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
DIF INFRA 3 UK SOLAR LIMITED (until 01/09/2018)
DIF INFRA 3 UK SOLAR LIMITED (until 01/09/2018)
DIF IV GDN UK LIMITED (until 21/04/2017)
AMPERE UK INVESTMENTS LIMITED (until 05/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH NASH | Jul 1987 | British | Director | 2021-09-17 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| PARIO LIMITED | Corporate Secretary | 2017-04-18 UNTIL 2018-07-31 | RESIGNED | ||
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2017-04-18 UNTIL 2017-08-23 | RESIGNED |
| DORAN MANAGEMENT FINANCIAL SERVICES LIMITED | Corporate Secretary | 2015-03-31 UNTIL 2017-04-18 | RESIGNED | ||
| MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2014-04-08 UNTIL 2017-04-18 | RESIGNED |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2017-04-18 UNTIL 2018-07-31 | RESIGNED |
| MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2017-09-21 UNTIL 2018-07-31 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-07-31 UNTIL 2023-08-31 | RESIGNED |
| MR CHRISTOPHER JOHN MANSFIELD | Dec 1963 | British | Director | 2014-04-08 UNTIL 2017-04-18 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-07-31 UNTIL 2022-08-15 | RESIGNED |
| MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2016-10-05 UNTIL 2017-04-18 | RESIGNED |
| PARIO LIMITED | Corporate Secretary | 2014-10-28 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2019-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gsii Infra 3 Uk Solar Holdco Limited | 2017-04-21 - 2019-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Dif Infra 4 Uk Limited | 2016-04-06 - 2017-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |