Gsii Dorset Solar Farm Limited in 5-7 Carlton Gardens LONDON

Gsii Dorset Solar Farm Limited LONDON

Founded in 2014, Gsii Dorset Solar Farm, classified under reg no. 08982744 is an active company. Currently registered at C/o Low Carbon Limited Second Floor, Stirling Square SW1Y 5AD, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-03-14 Gsii Dorset Solar Farm Limited is no longer carrying the name Gsii Long Meadow Farm.

The company has 3 directors, namely Ralph N., Matthew Y. and Andreas K.. Of them, Andreas K. has been with the company the longest, being appointed on 4 May 2020 and Ralph N. has been with the company for the least time - from 31 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gsii Dorset Solar Farm Limited Address / Contact

Office Address	C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08982744
Date of Incorporation	Mon, 7th Apr 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Ralph N.

Position: Director

Appointed: 31 August 2023

Matthew Y.

Position: Director

Appointed: 15 August 2022

Andreas K.

Position: Director

Appointed: 04 May 2020

Juan S.

Position: Director

Appointed: 04 May 2020

Resigned: 04 May 2020

Anish P.

Position: Director

Appointed: 20 December 2019

Resigned: 31 August 2023

Fadile U.

Position: Secretary

Appointed: 20 December 2019

Resigned: 30 April 2021

Benjamin B.

Position: Director

Appointed: 20 December 2019

Resigned: 04 May 2020

Karin K.

Position: Director

Appointed: 20 February 2018

Resigned: 15 August 2022

Lee M.

Position: Director

Appointed: 20 February 2018

Resigned: 31 August 2023

Guido P.

Position: Director

Appointed: 20 June 2017

Resigned: 20 February 2018

Dimitrios G.

Position: Director

Appointed: 18 March 2016

Resigned: 20 June 2017

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 27 February 2015

Resigned: 29 September 2018

Raul S.

Position: Director

Appointed: 23 January 2015

Resigned: 20 February 2018

Carolyn V.

Position: Director

Appointed: 07 April 2014

Resigned: 23 January 2015

George M.

Position: Director

Appointed: 07 April 2014

Resigned: 23 January 2015

Carolyn V.

Position: Secretary

Appointed: 07 April 2014

Resigned: 23 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gsii Maple 3 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Notified on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gsii Maple 3 Limited

Low Carbon Limited 13 Berkeley Street, Mayfair, London, W1J 8DU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9426329
Notified on	6 April 2016
Ceased on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gsii Long Meadow Farm	March 14, 2018
Csi Dorset Solar Farm	March 8, 2018
Christchurch Energy	July 25, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-01 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-01 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 14th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-31 filed on: 7th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (14 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-15 filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2022-03-15 filed on: 15th, March 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2021-04-30 filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On 2020-12-21 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2020	resolution	Free Download (1 page)
CH01	On 2020-10-02 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (17 pages)
CH01	On 2020-06-04 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On 2020-06-01 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-04 filed on: 28th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-04 filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-04 filed on: 21st, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-04 filed on: 21st, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-20 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP03	On 2019-12-20 - new secretary appointed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-20 filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH01	On 2019-11-22 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-25 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-19 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-10-03 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (18 pages)
AD01	Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2019-05-07 filed on: 7th, May 2019	address	Free Download (1 page)
CH01	On 2019-01-30 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-09-29 filed on: 30th, October 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 2018-10-29 filed on: 29th, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (25 pages)
CH01	On 2018-04-04 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
CERTNM	Company name changed gsii long meadow farm LIMITEDcertificate issued on 14/03/18 filed on: 14th, March 2018	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-08 filed on: 8th, March 2018	officers	Free Download (1 page)
CERTNM	Company name changed csi dorset solar farm LIMITEDcertificate issued on 08/03/18 filed on: 8th, March 2018	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-20 filed on: 6th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-20 filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-20 filed on: 6th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 2017-06-20 filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-20 filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, October 2016	accounts	Free Download (25 pages)
CH01	On 2016-05-24 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-03-18 filed on: 24th, March 2016	officers	Free Download (2 pages)
CH01	On 2016-02-12 director's details were changed filed on: 23rd, February 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, January 2016	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2014-12-30 to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, July 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed christchurch energy LIMITEDcertificate issued on 25/07/15 filed on: 25th, July 2015	change of name	Free Download
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-30 filed on: 6th, July 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2015	resolution	Free Download
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-05: 700000.00 GBP	capital
AP04	On 2015-02-27 - new secretary appointed filed on: 11th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-23 filed on: 27th, January 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-01-23 filed on: 27th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-23 filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-23 filed on: 27th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Estate Office Lyndhurst Road Hinton Christchurch Dorset BH23 7DU United Kingdom to 1 Lumley Street London W1K 6TT on 2015-01-27 filed on: 27th, January 2015	address	Free Download (1 page)
SH01	Statement of Capital on 2014-07-14: 700000.00 GBP filed on: 25th, July 2014	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, April 2014	incorporation	Free Download (52 pages)
SH01	Statement of Capital on 2014-04-07: 1 GBP	capital

Gsii Dorset Solar Farm Limited LONDON

Gsii Dorset Solar Farm Limited Address / Contact

Company Information / Profile

Company staff

Ralph N.

Matthew Y.

Andreas K.

Juan S.

Anish P.

Fadile U.

Benjamin B.

Karin K.

Lee M.

Guido P.

Dimitrios G.

Jd Secretariat Limited

Raul S.

Carolyn V.

George M.

Carolyn V.

People with significant control

Company previous names

Company filings

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