GSII SHARLAND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

GSII SHARLAND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII SHARLAND FARM LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08934877. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSII SHARLAND FARM LIMITED - LONDON

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 172 LIMITED (until 22/05/2020)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

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
MARCO ROSSI Sep 1981 Italian Director 2021-08-23 CURRENT
MR RALPH NASH Jul 1987 British Director 2023-08-31 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2020-05-18 UNTIL 2023-08-31 RESIGNED
MR PATRICK CONOR MCGUIGAN Mar 1969 Northern Irish Director 2014-03-12 UNTIL 2017-07-25 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
MR JAMES LOUCA Sep 1990 British Director 2020-05-18 UNTIL 2021-08-23 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2020-05-18 UNTIL 2022-08-15 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2017-01-24 UNTIL 2017-07-24 RESIGNED
MR WILLIAM JAMES COOPER Apr 1973 British Director 2017-07-25 UNTIL 2017-11-30 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 TIMOTHY ARTHUR Jun 1962 British Director 2014-03-12 UNTIL 2016-09-13 RESIGNED
MR MICHAEL LIOW HA KOW Secretary 2020-05-18 UNTIL 2021-08-23 RESIGNED
MR JUAN LUIS PEREZ PEREZ SENDELBACH Sep 1974 Spanish Director 2020-05-18 UNTIL 2021-08-23 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 2017-03-01 - 2020-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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