GSII ARNAWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

GSII ARNAWOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSII ARNAWOOD LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952555. The accounts status is SMALL and accounts are next due on 30/09/2024.

GSII ARNAWOOD 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:
CS ARNAWOOD LTD (until 05/03/2018)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

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
MISS SARAH JANE POLLARD Oct 1996 British Director 2024-04-30 CURRENT
MR ANDREAS PIERIS KYRIACOU Oct 1987 British Director 2019-12-20 CURRENT
ROBERTO SCOGNAMIGLIO Mar 1973 Italian Director 2016-01-14 UNTIL 2016-01-15 RESIGNED
MR GUIDO PREARO Jun 1977 Italian Director 2017-06-20 UNTIL 2018-02-20 RESIGNED
MR ANISH KRISHNA PARMAR Sep 1983 New Zealander Director 2019-12-20 UNTIL 2023-08-31 RESIGNED
MR RALPH NASH Jul 1987 British Director 2023-08-31 UNTIL 2024-04-30 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2018-02-20 UNTIL 2023-08-31 RESIGNED
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2018-02-20 UNTIL 2022-08-15 RESIGNED
MR DIMITRIOS GIANNOULAKIS Dec 1976 Greek Director 2016-01-14 UNTIL 2016-01-15 RESIGNED
MR DIMITRIOS GIANNOULAKIS Dec 1976 Greek Director 2016-03-18 UNTIL 2017-06-20 RESIGNED
FADILE UNEK Secretary 2019-12-20 UNTIL 2021-04-30 RESIGNED
MR RAUL SERNA SERNA BARRERA Apr 1974 Spanish Director 2016-01-15 UNTIL 2018-02-20 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2016-01-14 UNTIL 2018-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Solar Assets Ii Limited 2019-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gsii Hunter 3 Limited 2016-04-06 - 2019-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE SOLAR LIGHT LTD LONDON Dissolved... FULL 35110 - Production of electricity
CANADIAN SOLAR UK PROJECTS LTD LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BALLYGARVEY SOLAR LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
GSII MAPLE 1 LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GSII MAPLE 2 LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GSII MAPLE 3 LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ROYSTON COMMUNITY SOLAR PROJECT C.I.C. LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PANTYMOCH GRID LIMITED LONDON UNITED KINGDOM Dissolved... FULL 35130 - Distribution of electricity
ROYSTON GRID LIMITED LONDON UNITED KINGDOM Dissolved... FULL 35130 - Distribution of electricity
WICK GRID LIMITED LONDON UNITED KINGDOM Dissolved... FULL 35130 - Distribution of electricity
CANADIAN SOLAR CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CANADIAN SOLAR MOZAMBIQUE PROJECTS LTD LONDON ENGLAND Dissolved... FULL 35140 - Trade of electricity
CS BARVILLS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
WICK ROAD HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROYSTON HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PANTYMOCH HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LITTLE BEAR SOLAR LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity

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VILO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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