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

GSII LLANCADLE SOLAR FARM LIMITED

27 Old Gloucester Street, London, WC1N 3AX,
Company Registration Number
09093150
Private Limited Company
Active

Company Overview

About Gsii Llancadle Solar Farm Ltd
GSII LLANCADLE SOLAR FARM LIMITED was founded on 2014-06-19 and has its registered office in London. The organisation's status is listed as "Active". Gsii Llancadle Solar Farm 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 LLANCADLE SOLAR FARM LIMITED
 
Legal Registered Office
27 Old Gloucester Street
London
WC1N 3AX
Other companies in RH20
 
Previous Names
LLANCADLE SOLAR FARM LIMITED18/08/2023
Filing Information
Company Number 09093150
Company ID Number 09093150
Date formed 2014-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts SMALL
Last Datalog update: 2024-04-15 18:34:30
Primary Source:Companies House
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Company Officers of GSII LLANCADLE SOLAR FARM LIMITED

Current Directors
Officer Role Date Appointed
KATHRIN JASMIN OECHTERING
 Director 2015-11-25
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SASCHA KLOS
 Director 2014-06-19 2015-11-25
ROBERT STANLEY GOSS
 Director 2014-07-31 2015-09-30
MARK HOGAN
 Director 2014-06-19 2014-07-31

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 TEYRDAN SOLAR LIMITED Director 2015-12-09 CURRENT 2013-03-20 Active
KATHRIN JASMIN OECHTERING GSII THORNE SOLAR LIMITED Director 2015-11-13 CURRENT 2015-05-22 Active
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF GSII FIRS ROAD LIMITED Director 2016-05-20 CURRENT 2012-09-21 Active
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF GSII LACEBY LIMITED Director 2016-05-20 CURRENT 2014-07-09 Active
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF GSII HAFOD LIMITED Director 2015-12-23 CURRENT 2013-09-16 Active
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF GSII ARKWRIGHT SOLAR LIMITED Director 2015-12-23 CURRENT 2015-03-28 Active
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF GSII TEYRDAN 1 C.I.C. Director 2015-12-09 CURRENT 2015-06-18 Active
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF 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
2023-08-18Company name changed llancadle solar farm LIMITED\certificate issued on 18/08/23
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
2023-05-25Memorandum articles filed
2023-05-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England
2023-05-03DIRECTOR APPOINTED MISS MARIA ALEXANDRA BRODERICK
2023-05-03DIRECTOR APPOINTED MR JAMIE DARREN KERLE
2023-05-03DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2023-05-03DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2023-05-03DIRECTOR APPOINTED MR SAJEEL PRADIP JOSHI
2023-05-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF
2023-05-03Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27
2023-05-03CESSATION OF ALEXANDRA MARIA BRIDGET VON BERNSTORFF AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03CESSATION OF KATHRIN JASMIN OECHTERING AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AASMALL 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
2018-10-01CH01Director's details changed for Ms Alexandra Maria Bridget Caritas Von Bernstorff on 2018-10-01
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07AD04Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-30PSC04Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2018-04-26
2018-04-30CH01Director's details changed for Ms Kathrin Jasmin Oechtering 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 10
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-01RES01ADOPT ARTICLES 01/09/16
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090931500004
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090931500003
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090931500001
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090931500002
2016-05-25AD02Register inspection address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP
2016-05-24AD03Registers moved to registered inspection location of Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-21AUDAUDITOR'S RESIGNATION
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Luminous House, 300 South Row Milton Keynes MK9 2FR England
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Unit 3, Crays Court Crays Lane Goose Green West Sussex RH20 2GU
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA KLOS
2016-01-04AP01DIRECTOR APPOINTED MS KATHRIN JASMIN OECHTERING
2016-01-04AP01DIRECTOR APPOINTED MS ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-08AR0119/06/15 FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 3, CRAYS COURT CRAYS LANE GOOSE GREEN PULBOROUGH RH20 2GU UNITED KINGDOM
2015-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-01-12AD02SAIL ADDRESS CREATED
2015-01-08AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-11-14AP01DIRECTOR APPOINTED MR ROBERT STANLEY GOSS
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LLANCADLE SOLAR FARM 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 LLANCADLE SOLAR FARM 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 LLANCADLE SOLAR FARM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GSII LLANCADLE SOLAR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSII LLANCADLE SOLAR FARM LIMITED
Trademarks
We have not found any records of GSII LLANCADLE SOLAR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII LLANCADLE SOLAR FARM 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 LLANCADLE SOLAR FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSII LLANCADLE SOLAR FARM 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 LLANCADLE SOLAR FARM 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 LLANCADLE SOLAR FARM 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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