GSII THORNE SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

GSII THORNE SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII THORNE SOLAR LIMITED was incorporated 9 years ago on 22/05/2015 and has the registered number: 09605691. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSII THORNE 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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THORNE SOLAR LIMITED (until 18/08/2023)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2023-04-27 CURRENT
MR RALPH NASH Jul 1987 British Director 2023-08-31 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2023-04-27 CURRENT
MR JAMIE DARREN KERLE Jan 1988 British Director 2023-04-27 CURRENT
MR SAJEEL PRADIP JOSHI Apr 1990 British Director 2023-04-27 CURRENT
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF Feb 1977 German Director 2015-11-13 UNTIL 2023-04-27 RESIGNED
KATHRIN JASMIN OECHTERING Aug 1977 German Director 2015-11-13 UNTIL 2019-02-01 RESIGNED
LINDSEY JANE GERAGHTY Aug 1966 British Director 2015-08-26 UNTIL 2015-11-13 RESIGNED
MS MARIA ALEXANDRA BRODERICK Dec 1992 British Director 2023-04-27 UNTIL 2023-08-31 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2015-05-22 UNTIL 2015-08-26 RESIGNED
TOM FEWSTER Nov 1968 British Director 2015-05-22 UNTIL 2015-08-26 RESIGNED
MR JAZ BAINS Jun 1966 British Director 2015-05-22 UNTIL 2015-08-26 RESIGNED
DOMINIC JAMES HEARTH British Secretary 2015-05-22 UNTIL 2015-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2023-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Kathrin Jasmin Oechtering 2016-04-06 - 2023-04-27 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Alexandra Maria Bridget Von Bernstorff 2016-04-06 - 2023-04-27 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GSII FIRS ROAD 2 C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
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GSII LACEBY 2 C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity

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