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Gsii Llancadle Solar Farm Limited LONDON

Gsii Llancadle Solar Farm started in year 2014 as Private Limited Company with registration number 09093150. The Gsii Llancadle Solar Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since Friday 18th August 2023 Gsii Llancadle Solar Farm Limited is no longer carrying the name Llancadle Solar Farm.

The company has 5 directors, namely Ralph N., Sajeel J. and Lee M. and others. Of them, Sajeel J., Lee M., Jamie K., Matthew Y. have been with the company the longest, being appointed on 27 April 2023 and Ralph N. has been with the company for the least time - from 31 August 2023. As of 26 April 2024, there were 6 ex directors - Maria B., Kathrin O. and others listed below. There were no ex secretaries.

Gsii Llancadle Solar Farm Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09093150
Date of Incorporation Thu, 19th Jun 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Ralph N.

Position: Director

Appointed: 31 August 2023

Sajeel J.

Position: Director

Appointed: 27 April 2023

Lee M.

Position: Director

Appointed: 27 April 2023

Jamie K.

Position: Director

Appointed: 27 April 2023

Matthew Y.

Position: Director

Appointed: 27 April 2023

Maria B.

Position: Director

Appointed: 27 April 2023

Resigned: 31 August 2023

Kathrin O.

Position: Director

Appointed: 25 November 2015

Resigned: 01 February 2019

Alexandra V.

Position: Director

Appointed: 25 November 2015

Resigned: 27 April 2023

Robert G.

Position: Director

Appointed: 31 July 2014

Resigned: 30 September 2015

Sascha K.

Position: Director

Appointed: 19 June 2014

Resigned: 25 November 2015

Mark H.

Position: Director

Appointed: 19 June 2014

Resigned: 31 July 2014

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 Kathrin O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexandra V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Greencoat Solar Assets Ii Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Notified on 27 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathrin O.

Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexandra V.

Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Llancadle Solar Farm August 18, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 1st March 2024 director's details were changed
filed on: 6th, March 2024 		Free Download (2 pages)

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