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GSII UPPER MEADOWLEY LIMITED

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

This company is commonly known as Gsii Upper Meadowley Limited. The company was founded 9 years ago and was given the registration number 09210035. 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 UPPER MEADOWLEY LIMITED
Company Number:09210035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
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
5, Old Bailey, London, England, EC4M 7BA

Director12 December 2016Active
7, John Feeney Arcade, Post & Mail Weaman Street, Birmingham, England, B4 6FE

Director12 February 2016Active
Alpha House, Terrace Street, Oldham, England, OL4 1HQ

Director12 December 2016Active
501, Merlin Business Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director09 September 2014Active
5, Old Bailey, London, England, EC4M 7BA

Director04 January 2018Active
7, John Feeney Arcade, Post & Mail Weaman Street, Birmingham, England, B4 6FE

Director12 February 2016Active
5, Old Bailey, London, England, EC4M 7BA

Director04 January 2018Active
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

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

Director12 December 2016Active
501, Merlin Business Park, Ringtail Road, Burscough, United Kingdom, L40 8JY

Director09 September 2014Active

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:01 November 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
Greenswitch Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Joan Feeney Arcade, Post & Mail, Birmingham, England, B4 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-05-08Officers

Termination director company with name termination date.

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2024-03-06Officers

Change person director company with change date.

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2023-11-13Persons 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

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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2023-08-23Persons 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.

Download
2021-10-06Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type small.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
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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2020-11-17Incorporation

Memorandum articles.

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