This company is commonly known as Gsii Infra 3 Uk Solar Ltd. The company was founded 10 years ago and was given the registration number 08985700. 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 64209 - Activities of other holding companies n.e.c..
Name | : | GSII INFRA 3 UK SOLAR LTD |
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Company Number | : | 08985700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Low Carbon Limited, 13 Berkeley Street, London, England, W1J 8DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 17 September 2021 | Active |
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 15 August 2022 | Active |
59-60, O'Connell Street, Limerick, Ireland, | Corporate Secretary | 31 March 2015 | Active |
2, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ | Corporate Secretary | 18 April 2017 | Active |
2, Hunting Gate, Hitchin, England, SG4 0TJ | Corporate Secretary | 28 October 2014 | Active |
1st Floor, 94-96, Wigmore Street, London, W1U 3RF | Director | 05 October 2016 | Active |
Level 4, 2-4, Idol Lane, London, United Kingdom, EC3R 5DD | Director | 18 April 2017 | Active |
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 31 July 2018 | Active |
1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF | Director | 08 April 2014 | Active |
C/O Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 31 July 2018 | Active |
2-4, Idol Lane, London, England, EC3R 5DD | Director | 21 September 2017 | Active |
1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF | Director | 08 April 2014 | Active |
Level 4, 2-4, Idol Lane, London, United Kingdom, EC3R 5DD | Director | 18 April 2017 | Active |
Greencoat Solar Assets Ii Limited | ||
Notified on | : | 11 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
Nature of control | : |
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Gsii Infra 3 Uk Solar Holdco Limited | ||
Notified on | : | 21 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU |
Nature of control | : |
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Dif Infra 4 Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Officers | Change person director company with change date. | Download |
2023-10-19 | Officers | Change person director company with change date. | Download |
2023-09-14 | Officers | Termination director company with name termination date. | Download |
2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-23 | Accounts | Accounts with accounts type small. | Download |
2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Officers | Change person director company with change date. | Download |
2022-08-19 | Officers | Appoint person director company with name date. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-07-28 | Accounts | Accounts with accounts type small. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-25 | Officers | Change person director company with change date. | Download |
2022-03-16 | Officers | Change person director company with change date. | Download |
2022-03-16 | Officers | Change person director company with change date. | Download |
2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Officers | Appoint person director company with name date. | Download |
2021-09-04 | Accounts | Accounts with accounts type small. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-02 | Officers | Change person director company with change date. | Download |
2020-11-10 | Incorporation | Memorandum articles. | Download |
2020-11-10 | Resolution | Resolution. | Download |
2020-10-05 | Officers | Change person director company with change date. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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