GSII NETLEY SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII NETLEY SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII NETLEY SOLAR LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060353. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII NETLEY SOLAR LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060353. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII NETLEY SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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:
EPG NETLEY SOLAR LIMITED (until 01/11/2018)
EPG NETLEY SOLAR LIMITED (until 01/11/2018)
REG NETLEY SOLAR LIMITED (until 05/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
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 |
| MARCO ROSSI | Sep 1981 | Italian | Director | 2021-08-23 | CURRENT |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-07-31 | CURRENT |
| MR ALEXANDER JAMES FRANCE | Mar 1992 | British | Director | 2021-08-23 | CURRENT |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 | CURRENT |
| MR THOMAS EDWARD RUFUS KNEEN | Oct 1984 | British | Director | 2016-12-30 UNTIL 2018-07-31 | RESIGNED |
| MR STUART WILLIAM WHITEFORD | Mar 1981 | British | Director | 2018-07-10 UNTIL 2018-07-31 | RESIGNED |
| MRS ZOE CATHERINE CROCKFORD | Secretary | 2016-04-01 UNTIL 2016-12-30 | RESIGNED | ||
| FADILE UNEK | Secretary | 2019-12-20 UNTIL 2021-04-30 | RESIGNED | ||
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-07-31 UNTIL 2022-08-15 | RESIGNED |
| MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2014-05-28 UNTIL 2016-12-30 | RESIGNED |
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2014-05-28 UNTIL 2016-12-30 | RESIGNED |
| MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2014-05-28 UNTIL 2016-12-30 | RESIGNED |
| MR JUAN LUIS PEREZ PEREZ SENDELBACH | Sep 1974 | Spanish | Director | 2020-05-04 UNTIL 2021-08-23 | RESIGNED |
| MR BENJAMIN EDWARD BROOKS | May 1991 | Irish | Director | 2019-12-20 UNTIL 2020-05-04 | RESIGNED |
| MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2014-05-28 UNTIL 2016-12-30 | RESIGNED |
| MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-05-28 UNTIL 2016-12-30 | RESIGNED |
| MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2014-05-28 UNTIL 2015-12-21 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Secretary | 2018-07-31 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Kneen | 2016-12-30 - 2018-07-31 | 10/1984 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EPG Netley Solar Limited | 2018-03-30 | 30-06-2017 | £574,242 equity |
| EPG Netley Solar Limited | 2017-05-31 | 30-06-2016 | £1 equity |