GSII CLAY CROSS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GSII CLAY CROSS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII CLAY CROSS LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712609. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII CLAY CROSS LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712609. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII CLAY CROSS 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:
UKEG CLAY CROSS LIMITED (until 31/10/2018)
UKEG CLAY CROSS 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 ALEXANDER JAMES FRANCE | Mar 1992 | British | Director | 2021-08-23 | CURRENT |
| MR ANISH KRISHNA PARMAR | Sep 1983 | New Zealander | Director | 2019-12-20 UNTIL 2023-08-31 | RESIGNED |
| CHING-NING HUANG | May 1972 | Taiwanese | Director | 2018-01-04 UNTIL 2018-10-29 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-10-29 UNTIL 2022-08-15 | RESIGNED |
| DONALD ANTHONY LORD | Jun 1966 | British | Director | 2015-07-31 UNTIL 2016-07-25 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-10-29 UNTIL 2023-08-31 | RESIGNED |
| MR. UDO EISENMENGER | Dec 1963 | German | Director | 2015-07-31 UNTIL 2016-12-09 | RESIGNED |
| MR JONATHAN FRANCIS HALL | Apr 1972 | British | Director | 2016-07-25 UNTIL 2016-12-09 | RESIGNED |
| YU-SHENG CHANG | Oct 1974 | Taiwanese | Director | 2018-01-04 UNTIL 2018-10-29 | RESIGNED |
| MR DAVID ASHTON | May 1978 | British | Director | 2016-12-09 UNTIL 2018-10-29 | RESIGNED |
| FADILE UNEK | Secretary | 2019-12-20 UNTIL 2021-04-30 | RESIGNED | ||
| MR THOMAS SIEGFRIED SANDNER | Jul 1966 | German | Director | 2016-12-09 UNTIL 2018-08-31 | 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 | 2016-12-09 - 2018-10-29 | Oldham | Ownership of shares 75 to 100 percent | |
| Mr Jonathan Francis Hall | 2016-07-25 - 2016-12-09 | 4/1972 | London | Significant influence or control |
| Mr. Udo Eisenmenger | 2016-04-06 - 2016-12-09 | 12/1963 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKEG Clay Cross Ltd - Filleted accounts | 2018-09-28 | 31-12-2017 | £355,482 Cash £43,879 equity |
| UKEG Clay Cross Ltd - Filleted accounts | 2017-04-29 | 31-07-2016 | £-4,088 equity |