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GSII ASTON CLINTON SOLAR FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gsii Aston Clinton Solar Farm Limited. The company was founded 10 years ago and was given the registration number 08695190. The firm's registered office is in LONDON. You can find them at C/o Low Carbon Limited, 13 Berkeley Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GSII ASTON CLINTON SOLAR FARM LIMITED
Company Number:08695190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Low Carbon Limited, 13 Berkeley Street, London, United Kingdom, W1J 8DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director23 August 2021Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director18 December 2018Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary18 December 2018Active
C/O Low Carbon Limited, 13 Berkeley Street, London, United Kingdom, W1J 8DU

Secretary20 December 2019Active
22, Chancery Lane, London, England, WC2A 1LS

Director17 November 2014Active
22, Chancery Lane, London, England, WC2A 1LS

Director18 September 2013Active
10, Speersort, 20095 Hamburg, Germany,

Director18 December 2015Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director18 December 2018Active
C/O Renew Legal Limited, Fifth Floor, Qc30, Queen Charlotte Street, Bristol, England, BS1 4HJ

Director22 December 2015Active
22, Chancery Lane, London, England, WC2A 1LS

Director17 November 2014Active
22, Chancery Lane, London, England, WC2A 1LS

Director18 September 2013Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

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2023-11-16Persons with significant control

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2023-10-26Officers

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2023-10-19Officers

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

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2023-06-19Accounts

Accounts with accounts type small.

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2023-02-13Address

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2023-01-30Officers

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2022-09-26Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-04-25Officers

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2022-03-15Address

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2021-11-09Officers

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2021-10-06Officers

Change person director company with change date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-05Officers

Appoint person director company with name date.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-05-26Officers

Change person director company with change date.

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-02-02Officers

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2020-11-11Incorporation

Memorandum articles.

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