Active
Company Information for GSII INFRA 3 UK SOLAR LTD
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,
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Company Registration Number
08985700
Private Limited Company
Active |
Company Name | ||||||
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GSII INFRA 3 UK SOLAR LTD | ||||||
Legal Registered Office | ||||||
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD Other companies in TN13 | ||||||
Previous Names | ||||||
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Company Number | 08985700 | |
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Company ID Number | 08985700 | |
Date formed | 2014-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:53:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GSII INFRA 3 UK SOLAR HOLDCO LTD | C/O LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU | Active - Proposal to Strike off | Company formed on the 2017-04-04 |
Officer | Role | Date Appointed |
---|---|---|
PARIO LIMITED |
||
HELEN MARY MURPHY |
||
ANGELA LOUISE ROSHIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM GRANT HERRIOTT |
Director | ||
DORAN & MINEHANE LIMITED |
Company Secretary | ||
ANDREW DEREK FREEMAN |
Director | ||
CHRISTOPHER JOHN MANSFIELD |
Director | ||
PAUL WILLIAM NASH |
Director | ||
PARIO LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
NEWTON ABBOT HEALTH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-01-03 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-19 | Active | |
PFF (DORSET) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
SUSSEX CUSTODIAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-20 | Active | |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-21 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-18 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-08-25 | Active | |
YORKSHIRE WINDPOWER LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1990-08-06 | Active | |
TPG WIND LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1992-01-30 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
MIVEN LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2000-03-09 | Active | |
PALECASTLE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-01-26 | Active | |
MIVEN HOLDINGS LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-02-20 | Active | |
WADEFREE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-10-02 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
METIER HOLDINGS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1997-01-16 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Company Secretary | 2014-03-03 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2012-12-06 | Active | |
ISLIP SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-09-09 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
QED (KMC) HOLDINGS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
HEALTHCARE (BARTS) LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2005-06-23 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2017-12-07 | CURRENT | 2016-01-04 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
E4D&G HOLDCO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-05-16 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-04-28 | CURRENT | 2013-02-14 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2016-05-23 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2003-04-17 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC PROJECTCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC HOLDCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
WADLOW ENERGY LIMITED | Director | 2016-09-20 | CURRENT | 2010-11-30 | Active | |
WADLOW ENERGY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2011-06-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
AFFINITY WATER HOLDCO FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER LIMITED | Director | 2017-05-19 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2017-05-19 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
DIF BID CO LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BAZALGETTE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2016-09-02 | CURRENT | 2015-07-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-16 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2014-11-17 | CURRENT | 2003-01-02 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-01-16 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-01-16 | CURRENT | 2007-03-23 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2013-12-30 | CURRENT | 2003-05-18 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ELLENBROOK HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
DIF INFRA JV UK LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-17 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Matthew James Yard on 2024-03-01 | ||
Director's details changed for Mr Matthew James Yard on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES YARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN STEPHANIE KAISER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2019-06-11 | |
CH01 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2022-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England | |
AP01 | DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/20 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2019-11-22 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-19 | |
CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03 | |
PSC02 | Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2019-06-11 | |
PSC07 | CESSATION OF GSII INFRA 3 UK SOLAR HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Gsii Infra 3 Uk Solar Holdco Limited as a person with significant control on 2017-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30 | |
AUD | AUDITOR'S RESIGNATION | |
RP04TM02 | Second filing of company secretary termination Pario Limited | |
PSC05 | Change of details for Dif Infra 3 Uk Solar Holdco Limited as a person with significant control on 2018-09-01 | |
RES15 | CHANGE OF COMPANY NAME 22/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM 5 Old Bailey London EC4M 7BA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 2 Hunting Gate Hitchin SG4 0TJ England | |
TM02 | Termination of appointment of Pario Limited on 2018-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089857000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089857000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 5000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1ST FLOOR, 94-96 WIGMORE STREET LONDON W1U 3RF | |
RES13 | 21/04/2017 | |
RES15 | CHANGE OF NAME 18/04/2017 | |
CERTNM | COMPANY NAME CHANGED DIF IV GDN UK LIMITED CERTIFICATE ISSUED ON 21/04/17 | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DORAN & MINEHANE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | |
AP01 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN | |
RES15 | CHANGE OF NAME 05/10/2016 | |
CERTNM | COMPANY NAME CHANGED AMPERE UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/10/16 | |
AR01 | 08/04/16 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GSII INFRA 3 UK SOLAR LTD are:
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