GSII CARMARTHEN SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

GSII CARMARTHEN SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII CARMARTHEN SOLAR LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209618. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSII CARMARTHEN SOLAR 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

C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GSII CARMARTHEN SOLAR LIMITED LIMITED (until 31/10/2018)
GDL BRYNCRYNAU LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

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 2023-08-31 CURRENT
MR JAMES LOUCA Sep 1990 British Director 2019-12-20 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2018-10-29 UNTIL 2023-08-31 RESIGNED
MR MARKUS JAN WIERENGA May 1970 Dutch Director 2014-09-09 UNTIL 2016-02-12 RESIGNED
MR DAVID ASHTON May 1978 British Director 2016-11-30 UNTIL 2018-10-29 RESIGNED
FADILE UNEK Secretary 2019-12-20 UNTIL 2021-04-30 RESIGNED
MR ALEXANDER JAMES FRANCE Mar 1992 British Director 2021-08-23 UNTIL 2024-04-30 RESIGNED
MR THOMAS SIEGFRIED SANDNER Jul 1966 German Director 2016-11-30 UNTIL 2018-08-31 RESIGNED
MR ANISH KRISHNA PARMAR Sep 1983 New Zealander Director 2019-12-20 UNTIL 2023-08-31 RESIGNED
MARK BILLINGHAM Jun 1961 British Director 2016-02-12 UNTIL 2016-11-30 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2018-10-29 UNTIL 2022-08-15 RESIGNED
CHING-NING HUANG May 1972 Taiwanese Director 2018-01-04 UNTIL 2018-10-29 RESIGNED
YU-SHENG CHANG Oct 1974 Taiwanese Director 2018-01-04 UNTIL 2018-10-29 RESIGNED
ALAN CHATHAM Jan 1956 British Director 2016-02-12 UNTIL 2016-11-30 RESIGNED
PIER MARCO CAMPOLUCCI-BORDI Sep 1970 Italian Director 2014-09-09 UNTIL 2016-02-12 RESIGNED
MR RICHARD BOYD Jun 1967 Irish Director 2016-11-30 UNTIL 2018-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2018-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nsp Indygen Uk Limited 2016-11-01 - 2018-10-29 Oldham   Ownership of shares 75 to 100 percent
Greenswitch Developments Limited 2016-04-06 - 2016-11-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent

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BAGNETT WOOD LOGS LTD STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
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Free Reports Available

Report Date Filed Date of Report Assets
GDL Bryncrynau Ltd - Filleted accounts 2018-09-28 31-12-2017 £29,960 Cash £-4,201 equity
GDL Bryncrynau Limited - Filleted accounts 2017-06-13 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - GDL BRYNCRYNAU LIMITED 2016-05-13 30-09-2015 £1 equity

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