GSII SOUTH CREAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII SOUTH CREAKE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII SOUTH CREAKE LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606370. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII SOUTH CREAKE LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606370. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII SOUTH CREAKE 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
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH CREAKE SOLAR COMPANY LIMITED (until 22/05/2020)
SOUTH CREAKE SOLAR COMPANY LIMITED (until 22/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| MARCO ROSSI | Sep 1981 | Italian | Director | 2023-08-31 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MR JAMES LOUCA | Sep 1990 | British | Director | 2020-05-18 UNTIL 2022-08-15 | RESIGNED |
| MR JONATHAN GORDON SELWYN | Jan 1965 | British | Director | 2013-07-11 UNTIL 2015-07-15 | RESIGNED |
| MR MICHAEL LIOW HA KOW | Secretary | 2020-05-18 UNTIL 2021-08-23 | RESIGNED | ||
| MR PAUL ADAMS | Jun 1952 | British | Director | 2013-07-11 UNTIL 2015-12-16 | RESIGNED |
| DR JULIE RANKIN | Dec 1959 | British | Director | 2013-07-11 UNTIL 2015-07-15 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2020-05-18 UNTIL 2022-08-15 | RESIGNED |
| MR JUAN LUIS PEREZ PEREZ SENDELBACH | Sep 1974 | Spanish | Director | 2020-05-18 UNTIL 2021-08-23 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2020-05-18 UNTIL 2023-08-31 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-12-16 UNTIL 2017-07-25 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-12-13 UNTIL 2020-05-18 | RESIGNED |
| MR JAMIE DARREN KERLE | Jan 1988 | British | Director | 2021-08-23 UNTIL 2023-08-31 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-12-16 UNTIL 2017-07-25 | RESIGNED |
| MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2015-07-15 UNTIL 2015-12-16 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2017-07-25 UNTIL 2017-11-30 | RESIGNED |
| MRS JOANNA LOUISE DESORGHER | Mar 1967 | British | Director | 2015-07-15 UNTIL 2015-12-16 | RESIGNED |
| MS MARIA ALEXANDRA BRODERICK | Dec 1992 | British | Director | 2021-08-23 UNTIL 2023-08-31 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2020-05-18 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-12-16 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gsii Pumpkin 4 Limited | 2016-04-06 - 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOUTH CREAKE SOLAR COMPANY LIMITED | 2014-12-23 | 30-06-2014 | £100 equity |