GSII HAFOD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII HAFOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII HAFOD LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692075. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII HAFOD LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692075. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII HAFOD 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:
KS SPV 53 LIMITED (until 22/08/2023)
KS SPV 53 LIMITED (until 22/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2023-04-27 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2023-04-27 | CURRENT |
| MR JAMIE DARREN KERLE | Jan 1988 | British | Director | 2023-04-27 | CURRENT |
| MRS LINDSEY JANE GERAGHTY | Aug 1966 | British | Director | 2015-09-18 UNTIL 2015-12-23 | RESIGNED |
| MS MARIA ALEXANDRA BRODERICK | Dec 1992 | British | Director | 2023-04-27 UNTIL 2023-08-31 | RESIGNED |
| MR FRANK HENNING ALBERT BOHNE | Jul 1971 | German | Director | 2013-09-16 UNTIL 2015-09-18 | RESIGNED |
| DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2013-09-16 UNTIL 2015-09-18 | RESIGNED |
| MR SAJEEL PRADIP JOSHI | Apr 1990 | British | Director | 2023-04-27 UNTIL 2024-04-30 | RESIGNED |
| ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF | Feb 1977 | German | Director | 2015-12-23 UNTIL 2023-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2023-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Kathrin Jasmin Oechtering | 2016-04-06 - 2023-04-27 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Alexandra Maria Bridgett Von Bernstorff | 2016-04-06 - 2023-04-27 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |