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 - 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:
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

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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

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