GSII CWRT HENLLYS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII CWRT HENLLYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII CWRT HENLLYS LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763948. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII CWRT HENLLYS LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763948. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII CWRT HENLLYS 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:
LIGHTSOURCE SPV 131 LIMITED (until 22/05/2020)
LIGHTSOURCE SPV 131 LIMITED (until 22/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
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 IAN DAVID HARDIE | Jun 1978 | British | Director | 2016-12-13 UNTIL 2017-07-25 | RESIGNED |
| MR MICHAEL LIOW HA KOW | Secretary | 2020-05-18 UNTIL 2021-08-23 | RESIGNED | ||
| MR JAMIE DARREN KERLE | Jan 1988 | British | Director | 2021-08-23 UNTIL 2023-08-31 | RESIGNED |
| MR ADRIANO TORTORA | Sep 1985 | Italian | 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 | 2016-09-13 UNTIL 2017-07-25 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-12-13 UNTIL 2020-05-18 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2020-05-18 UNTIL 2022-08-15 | RESIGNED |
| MS MARIA ALEXANDRA BRODERICK | Dec 1992 | British | Director | 2021-08-23 UNTIL 2023-08-31 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-09-13 UNTIL 2020-05-18 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2017-07-25 UNTIL 2017-11-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-11-06 UNTIL 2016-09-13 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2013-11-06 UNTIL 2017-07-25 | 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 | 2016-11-09 - 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2016-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |