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Home > England & Wales Companies > GSII TEYRDAN SOLAR LIMITED
Company Information for

GSII TEYRDAN SOLAR LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08452804
Private Limited Company
Active

Company Overview

About Gsii Teyrdan Solar Ltd
GSII TEYRDAN SOLAR LIMITED was founded on 2013-03-20 and has its registered office in London. The organisation's status is listed as "Active". Gsii Teyrdan Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GSII TEYRDAN SOLAR LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in TR1
 
Previous Names
KS SPV 40 LIMITED17/08/2023
Filing Information
Company Number 08452804
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
Primary Source:Companies House
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Company Officers of GSII TEYRDAN SOLAR LIMITED

Current Directors
Officer Role Date Appointed
KATHRIN JASMIN OECHTERING
Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY JANE GERAGHTY
Director 2015-04-13 2015-12-09
ROBERT STANLEY GOSS
Director 2015-04-13 2015-09-30
ALEXANDER ARCACHE
Director 2013-03-20 2015-04-13
FRANK HENNING ALBERT BOHNE
Director 2013-03-20 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRIN JASMIN OECHTERING GSII LACEBY 1 C.I.C. Director 2016-05-20 CURRENT 2015-06-18 Active
KATHRIN JASMIN OECHTERING GSII FIRS ROAD 1 C.I.C. Director 2016-05-20 CURRENT 2015-06-18 Active
KATHRIN JASMIN OECHTERING GSII FIRS ROAD 2 C.I.C. Director 2016-05-20 CURRENT 2015-06-18 Active
KATHRIN JASMIN OECHTERING GSII LACEBY 2 C.I.C. Director 2016-05-20 CURRENT 2015-06-19 Active
KATHRIN JASMIN OECHTERING GSII ARKWRIGHT 1 C.I.C. Director 2015-12-23 CURRENT 2015-06-19 Active
KATHRIN JASMIN OECHTERING GSII HAFOD SOLAR C.I.C. Director 2015-12-23 CURRENT 2015-06-18 Active
KATHRIN JASMIN OECHTERING GSII LLANCADLE SOLAR FARM LIMITED Director 2015-11-25 CURRENT 2014-06-19 Active
KATHRIN JASMIN OECHTERING GSII THORNE SOLAR LIMITED Director 2015-11-13 CURRENT 2015-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Mr Matthew James Yard on 2024-03-01
2023-10-20Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19
2023-10-20Director's details changed for Mr Jamie Darren Kerle on 2023-10-19
2023-10-20Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19
2023-10-19Director's details changed for Mr Matthew James Yard on 2023-10-19
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA BRODERICK
2023-09-07DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2023-08-17Company name changed ks spv 40 LIMITED\certificate issued on 17/08/23
2023-07-18Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06
2023-05-31CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-05-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-17Memorandum articles filed
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2023-05-02DIRECTOR APPOINTED MISS MARIA ALEXANDRA BRODERICK
2023-05-02DIRECTOR APPOINTED MR JAMIE DARREN KERLE
2023-05-02DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2023-05-02DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2023-05-02DIRECTOR APPOINTED MR SAJEEL PRADIP JOSHI
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF
2023-05-02Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27
2023-05-02CESSATION OF ALEXANDRA MARIA BRIDGET VON BERNSTORFF AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CESSATION OF KATHRIN JASMIN OECHTERING AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-12PSC04Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2020-05-04
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRIN JASMIN OECHTERING
2019-02-01AP01DIRECTOR APPOINTED ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-30CH01Director's details changed for Ms Kathrin Jasmin Oechtering on 2018-04-26
2018-04-30PSC04Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2018-04-26
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-31MEM/ARTSARTICLES OF ASSOCIATION
2016-08-31RES01ADOPT ARTICLES 31/08/16
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084528040004
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084528040002
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084528040001
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084528040003
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Luminous House 300 South Row Central Milton Keynes MK9 2FR United Kingdom
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE GERAGHTY
2015-12-24AP01DIRECTOR APPOINTED KATHRIN JASMIN OECHTERING
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY GOSS
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE
2015-04-23AP01DIRECTOR APPOINTED ROBERT STANLEY GOSS
2015-04-23AP01DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0120/03/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0120/03/14 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 20/03/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 20/03/2013
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-03-20New incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GSII TEYRDAN SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSII TEYRDAN SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GSII TEYRDAN SOLAR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GSII TEYRDAN SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSII TEYRDAN SOLAR LIMITED
Trademarks
We have not found any records of GSII TEYRDAN SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII TEYRDAN SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GSII TEYRDAN SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSII TEYRDAN SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSII TEYRDAN SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSII TEYRDAN SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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