Active
Company Information for GSII TEYRDAN SOLAR LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
08452804
Private Limited Company
Active |
Company Name | ||
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GSII TEYRDAN SOLAR LIMITED | ||
Legal Registered Office | ||
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in TR1 | ||
Previous Names | ||
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Company Number | 08452804 | |
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Company ID Number | 08452804 | |
Date formed | 2013-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:53:02 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRIN JASMIN OECHTERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY JANE GERAGHTY |
Director | ||
ROBERT STANLEY GOSS |
Director | ||
ALEXANDER ARCACHE |
Director | ||
FRANK HENNING ALBERT BOHNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSII LACEBY 1 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-18 | Active | |
GSII FIRS ROAD 1 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-18 | Active | |
GSII FIRS ROAD 2 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-18 | Active | |
GSII LACEBY 2 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-19 | Active | |
GSII ARKWRIGHT 1 C.I.C. | Director | 2015-12-23 | CURRENT | 2015-06-19 | Active | |
GSII HAFOD SOLAR C.I.C. | Director | 2015-12-23 | CURRENT | 2015-06-18 | Active | |
GSII LLANCADLE SOLAR FARM LIMITED | Director | 2015-11-25 | CURRENT | 2014-06-19 | Active | |
GSII THORNE SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2015-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Matthew James Yard on 2024-03-01 | ||
Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19 | ||
Director's details changed for Mr Jamie Darren Kerle on 2023-10-19 | ||
Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19 | ||
Director's details changed for Mr Matthew James Yard on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA BRODERICK | ||
DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | ||
Company name changed ks spv 40 LIMITED\certificate issued on 17/08/23 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | ||
DIRECTOR APPOINTED MISS MARIA ALEXANDRA BRODERICK | ||
DIRECTOR APPOINTED MR JAMIE DARREN KERLE | ||
DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | ||
DIRECTOR APPOINTED MR MATTHEW JAMES YARD | ||
DIRECTOR APPOINTED MR SAJEEL PRADIP JOSHI | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF | ||
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27 | ||
CESSATION OF ALEXANDRA MARIA BRIDGET VON BERNSTORFF AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KATHRIN JASMIN OECHTERING AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2020-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN JASMIN OECHTERING | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Kathrin Jasmin Oechtering on 2018-04-26 | |
PSC04 | Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2018-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084528040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084528040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084528040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084528040003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE GERAGHTY | |
AP01 | DIRECTOR APPOINTED KATHRIN JASMIN OECHTERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY GOSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE | |
AP01 | DIRECTOR APPOINTED ROBERT STANLEY GOSS | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 20/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GSII TEYRDAN SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |