Gsii Gorse Lane Solar Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-23, this 6-year-old company is run by 4 directors.
Director Ralph N., appointed on 31 August 2023. Director Matthew Y., appointed on 07 July 2023. Director Matthew T., appointed on 07 July 2023.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to CH records there was a change of name on 2023-07-17 and their previous name was Eeb 23 Limited.
The latest confirmation statement was filed on 2023-05-15 and the date for the following filing is 2024-05-29. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10978382 |
| Date of Incorporation | Sat, 23rd Sep 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
Position: Corporate Secretary
Appointed: 03 July 2020
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is categorised 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 persons with significant control register is Falag Holdings Limited that put London, United Kingdom as the 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. The third one is Eeb Float 2018 Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", 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 | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Falag Holdings Limited
4th Floor 361-373 City Road, London, EC1V 1LR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12074538 |
| Notified on | 3 July 2020 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeb Float 2018 Limited
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11601543 |
| Notified on | 26 February 2019 |
| Ceased on | 3 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elgin Energy Holdings Limited
The Old Rectory Church Street, Weybridge, KT13 8DE, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07181686 |
| Notified on | 23 September 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eeb 23 | July 17, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 119 976 |
| Current Assets | 15 100 | 15 100 | 28 951 | 1 267 727 |
| Debtors | 15 000 | 15 000 | 28 851 | 1 147 751 |
| Net Assets Liabilities | -391 723 | -606 635 | ||
| Other Debtors | 15 000 | 15 000 | ||
| Other | ||||
| Audit Fees Expenses | 3 500 | 4 275 | ||
| Accrued Liabilities | 3 500 | 296 224 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 901 | |||
| Administrative Expenses | 6 923 | 116 849 | ||
| Amounts Owed To Group Undertakings | 399 900 | 399 900 | 442 685 | 4 347 336 |
| Comprehensive Income Expense | -6 923 | -214 912 | ||
| Creditors | 399 900 | 399 900 | 529 292 | 6 429 682 |
| Depreciation Expense Property Plant Equipment | 52 901 | |||
| Fixed Assets | 108 618 | 5 361 634 | ||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -29 614 | |||
| Increase Decrease In Property Plant Equipment | 108 618 | 5 305 917 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 901 | |||
| Interest Expense On Lease Liabilities | 73 635 | |||
| Interest Payable Similar Charges Finance Costs | 98 063 | |||
| Net Current Assets Liabilities | -384 800 | -384 800 | -500 341 | 461 413 |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Operating Profit Loss | -6 923 | -116 849 | ||
| Other Creditors | 348 | |||
| Par Value Share | 1 | 1 | ||
| Prepayments | 1 092 246 | |||
| Profit Loss | -6 923 | -214 912 | ||
| Profit Loss On Ordinary Activities Before Tax | -6 923 | -214 912 | ||
| Property Plant Equipment Gross Cost | 108 618 | 5 414 535 | ||
| Property Plant Equipment Including Right-of-use Assets | 108 618 | 5 361 634 | ||
| Recoverable Value-added Tax | 13 851 | 40 505 | ||
| Total Assets | 108 618 | |||
| Total Assets Less Current Liabilities | -384 800 | -384 800 | -391 723 | 5 823 047 |
| Trade Creditors Trade Payables | 83 107 | 6 011 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download (16 pages) |
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