GSII ROSE & CROWN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
GSII ROSE & CROWN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
GSII ROSE & CROWN LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804712. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII ROSE & CROWN LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804712. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII ROSE & CROWN LIMITED - MILTON KEYNES
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
PERCIVALS BARN, FAIRFIELD FARM UPPER WEALD
MILTON KEYNES
MK19 6EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSE & CROWN SOLAR PV LIMITED (until 28/10/2020)
ROSE & CROWN SOLAR PV LIMITED (until 28/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
MR RALPH NASH | Jul 1987 | British | Director | 2020-10-23 | CURRENT |
MR. SAJEEL PRADIP JOSHI | Apr 1990 | British | Director | 2020-10-23 | CURRENT |
MR MAURIZIO GEROLI | Jul 1981 | Italian | Director | 2020-10-23 | CURRENT |
C??DRIC ULLRICH | Nov 1981 | German French | Director | 2015-11-20 UNTIL 2017-01-26 | RESIGNED |
DR BENEDIKT BURCHARD MARIA ORTMANN | May 1967 | German | Director | 2015-11-20 UNTIL 2017-01-26 | RESIGNED |
OLIVER NIEDHOEFER | Oct 1979 | German | Director | 2017-07-01 UNTIL 2020-01-08 | RESIGNED |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2021-08-23 UNTIL 2023-08-31 | RESIGNED |
MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2013-12-06 UNTIL 2015-11-20 | RESIGNED |
MR HOLGER BODO MARG | Feb 1965 | German | Director | 2017-01-26 UNTIL 2020-10-23 | RESIGNED |
MR TONY KILDUFF | Aug 1951 | Irish | Director | 2013-12-06 UNTIL 2015-11-20 | RESIGNED |
MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2013-12-06 UNTIL 2015-11-20 | RESIGNED |
MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2020-10-23 UNTIL 2022-08-15 | RESIGNED |
MR MARK STANTON EVANS | Mar 1972 | British | Director | 2017-01-26 UNTIL 2017-07-01 | RESIGNED |
MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2013-12-06 UNTIL 2015-11-20 | RESIGNED |
MR ANDREW STUART HUGH BEATTIE | Oct 1987 | British | Director | 2020-01-08 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Solar Assets Ii Limited | 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allianz Se | 2017-01-26 - 2020-10-23 | Munich | Significant influence or control | |
Baywa Ag | 2016-04-06 - 2017-01-26 | Munich |
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 |
---|---|---|---|
Abbreviated Company Accounts - ROSE & CROWN SOLAR PV LIMITED | 2015-11-13 | 31-03-2015 | £-350,232 equity |