GSII UPPER MEADOWLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII UPPER MEADOWLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII UPPER MEADOWLEY LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210035. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII UPPER MEADOWLEY LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210035. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII UPPER MEADOWLEY 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
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GDL UPPER MEADOWLEY LIMITED (until 31/10/2018)
GDL UPPER MEADOWLEY 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 JAMES LOUCA | Sep 1990 | British | Director | 2019-12-20 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| CHING-NING HUANG | May 1972 | Taiwanese | Director | 2018-01-04 UNTIL 2018-10-29 | RESIGNED |
| MR MARKUS JAN WIERENGA | May 1970 | Dutch | Director | 2014-09-09 UNTIL 2016-02-12 | 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 | 2016-12-12 UNTIL 2018-08-31 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2023-08-31 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-10-29 UNTIL 2023-08-31 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-10-29 UNTIL 2022-08-15 | 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 2016-12-12 | RESIGNED |
| PIER MARCO CAMPOLUCCI-BORDI | Sep 1970 | Italian | Director | 2014-09-09 UNTIL 2016-02-12 | RESIGNED |
| MR RICHARD BOYD | Jun 1967 | Irish | Director | 2016-12-12 UNTIL 2018-01-04 | RESIGNED |
| MARK BILLINGHAM | Jun 1961 | British | Director | 2016-02-12 UNTIL 2016-12-12 | RESIGNED |
| MR DAVID ASHTON | May 1978 | British | Director | 2016-12-12 UNTIL 2018-10-29 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GDL Upper Meadowley Ltd - Filleted accounts | 2018-09-28 | 31-12-2017 | £444,582 Cash £48,154 equity |
| GDL Upper Meadowley Limited - Filleted accounts | 2017-06-13 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - GDL UPPER MEADOWLEY LIMITED | 2016-05-13 | 30-09-2015 | £1 equity |