GSII BOLSOVERMOOR QUARRY LIMITED

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

This company is commonly known as Gsii Bolsovermoor Quarry Limited. The company was founded 12 years ago and was given the registration number 07984506. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	GSII BOLSOVERMOOR QUARRY LIMITED
Company Number	:	07984506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, England, WC1N 3AX	Director	31 August 2023	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	31 August 2023	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	15 August 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Secretary	18 May 2020	Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA	Director	25 July 2017	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	23 August 2021	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	25 July 2017	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	28 March 2014	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	18 May 2020	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	23 August 2021	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	09 March 2012	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	13 December 2017	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	13 September 2016	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	18 May 2020	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	18 May 2020	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	18 May 2020	Active
7th Floor, 33 Holborn, London, England, EC1N 2HU	Director	09 March 2012	Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on	:	10 July 2020
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

Gsii Pumpkin 4 Limited
Notified on	:	24 February 2017
Status	:	Active
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GSII BOLSOVERMOOR QUARRY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement