GSII PUMPKIN 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII PUMPKIN 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GSII PUMPKIN 1 LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924197. The accounts status is GROUP.
GSII PUMPKIN 1 LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924197. The accounts status is GROUP.
GSII PUMPKIN 1 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 | 31/12/2019 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2020-05-18 | CURRENT |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2020-05-18 | CURRENT |
| MR MICHAEL LIOW HA KOW | Secretary | 2020-05-18 | CURRENT | ||
| MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2019-10-30 UNTIL 2020-05-18 | RESIGNED |
| MS ISABELLA CECILIA PACHECO | Sep 1984 | American | Director | 2017-07-25 UNTIL 2018-04-23 | RESIGNED |
| MR PATRICK JUDE O'KANE | Jan 1970 | Irish | Director | 2017-07-25 UNTIL 2019-10-30 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-11-11 UNTIL 2017-07-25 | RESIGNED |
| MR PATRICK CONOR MCGUIGAN | Mar 1969 | Northern Irish | Director | 2014-03-05 UNTIL 2015-11-11 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-11-11 UNTIL 2017-07-25 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2020-05-18 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2014-03-05 UNTIL 2016-10-05 | RESIGNED |
| MR STEPHANE TETOT | Aug 1981 | British | Director | 2018-04-23 UNTIL 2020-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2020-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grp Ii Holdings (Uk) Limited | 2017-07-25 - 2020-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Kingfisher Holdings Limited | 2017-07-24 - 2017-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grp Ii Holdings (Uk) Limited | 2016-04-06 - 2017-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |