GSII BICESTER SOLAR FARM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

GSII BICESTER SOLAR FARM LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
GSII BICESTER SOLAR FARM LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140549. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSII BICESTER SOLAR FARM LIMITED - MILTON KEYNES

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

PERCIVALS BARN, FAIRFIELD FARM UPPER WEALD
MILTON KEYNES
MK19 6EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CEE BICESTER SOLAR FARM LTD (until 22/01/2019)
SESMP112 SUPERNOVA SOLAR FARM LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH NASH Jul 1987 British Director 2019-12-20 CURRENT
MR MATTHEW JAMES YARD May 1979 British Director 2022-08-15 CURRENT
MR MAURIZIO GEROLI Jul 1981 Italian Director 2019-12-20 CURRENT
PHILLIP SCALZO Apr 1957 Italian Director 2012-07-12 UNTIL 2013-08-07 RESIGNED
DR. BENEDIKT BURCHARD MARIA ORTMANN May 1967 German Director 2013-08-07 UNTIL 2014-09-26 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2018-12-18 UNTIL 2023-08-31 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2018-12-18 UNTIL 2022-08-15 RESIGNED
MR ROBERT WILLIAM LADDLE Sep 1966 British Director 2016-03-02 UNTIL 2018-12-18 RESIGNED
MR PAUL JOHANNSEN May 1962 British Director 2014-09-24 UNTIL 2016-03-02 RESIGNED
MRS KELLY ROSE HUNTER Jul 1975 English Director 2012-07-12 UNTIL 2013-08-07 RESIGNED
MR FRANK GRAFE Jan 1967 German Director 2014-09-24 UNTIL 2018-12-18 RESIGNED
JUAN JOSE ALVAREZ NAVEIRAS Apr 1981 Spanish Director 2013-08-07 UNTIL 2014-09-26 RESIGNED
MR FADILE UNEK Secretary 2019-12-20 UNTIL 2021-04-30 RESIGNED
PHILLIP SCALZO Secretary 2012-07-12 UNTIL 2013-08-07 RESIGNED
MR RALPH NASH Secretary 2018-12-18 UNTIL 2019-12-20 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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