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GSII CLAY CROSS LIMITED

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

This company is commonly known as Gsii Clay Cross Limited. The company was founded 8 years ago and was given the registration number 09712609. 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 CLAY CROSS LIMITED
Company Number:09712609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
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, England, W1J 8DU
Country Origin:ENGLAND
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

Director31 August 2023Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2022Active
C/O Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU

Secretary20 December 2019Active
Alpha House, Terrace Street, Oldham, England, OL4 1HQ

Director09 December 2016Active
Alpha House, Terrace Street, Oldham, England, OL4 1HQ

Director04 January 2018Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director31 July 2015Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director25 July 2016Active
Alpha House, Terrace Street, Oldham, England, OL4 1HQ

Director04 January 2018Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director29 October 2018Active
39a Welbeck Street, London, United Kingdom, W1G 8DH

Director31 July 2015Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director29 October 2018Active
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director20 December 2019Active
Alpha House, Terrace Street, Oldham, England, OL4 1HQ

Director09 December 2016Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:29 October 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
Nsp Indygen Uk Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:Alpha Works, Terrace Street, Oldham, England, OL4 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Francis Hall
Notified on:25 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:39a, Welbeck Street, London, United Kingdom, W1G 8DH
Nature of control:
  • Significant influence or control
Mr. Udo Eisenmenger
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:United Kingdom
Address:39a Welbeck Street, London, United Kingdom, W1G 8DH
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Termination director company with name termination date.

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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

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type small.

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2023-06-15Confirmation 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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2022-06-28Accounts

Accounts with accounts type small.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-11-09Officers

Change person director company with change date.

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2021-10-06Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-09-05Officers

Appoint person director company with name date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-02-02Officers

Change person director company with change date.

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2020-11-10Incorporation

Memorandum articles.

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2020-11-10Resolution

Resolution.

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