Greencoat Solar Assets Ii Limited is a private limited company registered at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Incorporated on 2017-05-18, this 6-year-old company is run by 5 directors.
Director Matthew Y., appointed on 04 November 2022. Director Karin K., appointed on 08 May 2019. Director Laurence F., appointed on 18 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-15 and the date for the subsequent filing is 2024-05-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 10777970 |
| Date of Incorporation | Thu, 18th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Corporate Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 18 May 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Greencoat Solar Ii Gp Unlimited from London, England. The abovementioned PSC is categorised as "a private unlimited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Greencoat Solar Ii Lp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited partnership", 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 Ii Gp Unlimited
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10575498 |
| Notified on | 17 May 2019 |
| Nature of control: |
significiant influence or control |
Greencoat Solar Ii Lp
Burdett House 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Lp017823 |
| Notified on | 18 May 2017 |
| Ceased on | 17 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107779700011, created on December 7, 2023 filed on: 14th, December 2023 |
mortgage | Free Download (41 pages) |
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