GSII SAFEGUARD BRADWALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GSII SAFEGUARD BRADWALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII SAFEGUARD BRADWALL LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08936110. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII SAFEGUARD BRADWALL LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08936110. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII SAFEGUARD BRADWALL 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 178 LIMITED (until 21/05/2020)
LIGHTSOURCE SPV 178 LIMITED (until 21/05/2020)
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 PATRICK CONOR MCGUIGAN | Mar 1969 | Northern Irish | Director | 2014-03-12 UNTIL 2017-07-25 | RESIGNED |
MR JAMES LOUCA | Sep 1990 | British | Director | 2020-05-18 UNTIL 2021-08-23 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-12-13 UNTIL 2020-05-18 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2016-09-13 UNTIL 2017-07-25 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2016-12-13 UNTIL 2017-07-25 | RESIGNED |
MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2020-05-18 UNTIL 2022-08-15 | 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 LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2020-05-18 UNTIL 2023-08-31 | 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 | 2016-11-25 - 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |