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Home > England & Wales Companies > GSII INFRA 3 UK SOLAR LTD
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,
Company Registration Number
08985700
Private Limited Company
Active

Company Overview

About Gsii Infra 3 Uk Solar Ltd
GSII INFRA 3 UK SOLAR LTD was founded on 2014-04-08 and has its registered office in London. The organisation's status is listed as "Active". Gsii Infra 3 Uk Solar Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
DIF INFRA 3 UK SOLAR LIMITED01/09/2018
DIF IV GDN UK LIMITED21/04/2017
AMPERE UK INVESTMENTS LIMITED05/10/2016
Filing Information
Company Number 08985700
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
Primary Source:Companies House
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Companies with same name GSII INFRA 3 UK SOLAR LTD
The following companies were found which have the same name as GSII INFRA 3 UK SOLAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GSII INFRA 3 UK SOLAR LTD

Current Directors
Officer Role Date Appointed
PARIO LIMITED
Company Secretary 2017-04-18
HELEN MARY MURPHY
Director 2017-09-21
ANGELA LOUISE ROSHIER
Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM GRANT HERRIOTT
Director 2017-04-18 2017-08-23
DORAN & MINEHANE LIMITED
Company Secretary 2015-03-31 2017-04-18
ANDREW DEREK FREEMAN
Director 2016-10-05 2017-04-18
CHRISTOPHER JOHN MANSFIELD
Director 2014-04-08 2017-04-18
PAUL WILLIAM NASH
Director 2014-04-08 2017-04-18
PARIO LIMITED
Company Secretary 2014-10-28 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
HELEN MARY MURPHY CASTLE WATER (SOUTHERN) LIMITED Director 2017-12-07 CURRENT 2016-01-04 Active
HELEN MARY MURPHY ISLIP SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY SPRINGHILL SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY E4D&G HOLDCO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY E4D&G PROJECT CO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-05-16 CURRENT 2013-02-14 Active
HELEN MARY MURPHY BLUE3 (LONDON) LIMITED Director 2017-04-28 CURRENT 2013-02-14 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
HELEN MARY MURPHY TVL (L) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TVL (SOT) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
HELEN MARY MURPHY TVL (NNT) HOLDINGS LIMITED Director 2017-03-16 CURRENT 2016-05-23 Active
HELEN MARY MURPHY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY INTEGRATED BRADFORD SPV ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY AMEY VENTURES INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2003-04-17 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC PROJECTCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC HOLDCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AHL HOLDINGS (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY AHL HOLDINGS (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY WADLOW ENERGY LIMITED Director 2016-09-20 CURRENT 2010-11-30 Active
HELEN MARY MURPHY WADLOW ENERGY HOLDINGS LIMITED Director 2016-09-20 CURRENT 2011-06-23 Active
HELEN MARY MURPHY ELLENBROOK HOLDINGS LIMITED Director 2016-08-31 CURRENT 2001-11-07 Active
HELEN MARY MURPHY ELLENBROOK DEVELOPMENTS PLC Director 2016-08-31 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Mr Matthew James Yard on 2024-03-01
2023-10-19Director's details changed for Mr Matthew James Yard on 2023-10-19
2023-09-14APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17
2023-07-18Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-30Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01
2022-08-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KARIN STEPHANIE KAISER
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-30PSC05Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2019-06-11
2022-04-25CH01Director's details changed for Mr Ralph Simon Fleetwood Nash on 2022-04-08
2022-03-16CH01Director's details changed for Mr Lee Shamai Moscovitch on 2022-03-15
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England
2021-09-23AP01DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-02CH01Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21
2020-11-10MEM/ARTSARTICLES OF ASSOCIATION
2020-11-10RES01ADOPT ARTICLES 10/11/20
2020-10-05CH01Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02
2019-11-26CH01Director's details changed for Mr Lee Shamai Moscovitch on 2019-11-22
2019-11-25CH01Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-25
2019-11-20CH01Director's details changed for Miss Karin Stephanie Kaiser on 2019-11-19
2019-10-09CH01Director's details changed for Mr Lee Shamai Moscovitch on 2019-10-03
2019-07-01PSC02Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2019-06-11
2019-07-01PSC07CESSATION OF GSII INFRA 3 UK SOLAR HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17PSC05Change of details for Gsii Infra 3 Uk Solar Holdco Limited as a person with significant control on 2017-04-21
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU England
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19CH01Director's details changed for Miss Karin Stephanie Kaiser on 2019-01-30
2018-11-09AUDAUDITOR'S RESIGNATION
2018-10-05RP04TM02Second filing of company secretary termination Pario Limited
2018-10-02PSC05Change of details for Dif Infra 3 Uk Solar Holdco Limited as a person with significant control on 2018-09-01
2018-09-01RES15CHANGE OF COMPANY NAME 22/10/21
2018-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 5 Old Bailey London EC4M 7BA England
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-08-13AP01DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 2 Hunting Gate Hitchin SG4 0TJ England
2018-08-10TM02Termination of appointment of Pario Limited on 2018-07-30
2018-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089857000001
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-06AUDAUDITOR'S RESIGNATION
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2017-09-21AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089857000001
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-15SH0121/04/17 STATEMENT OF CAPITAL GBP 5000
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1ST FLOOR, 94-96 WIGMORE STREET LONDON W1U 3RF
2017-05-09RES1321/04/2017
2017-04-21RES15CHANGE OF NAME 18/04/2017
2017-04-21CERTNMCOMPANY NAME CHANGED DIF IV GDN UK LIMITED CERTIFICATE ISSUED ON 21/04/17
2017-04-20AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2017-04-20TM02APPOINTMENT TERMINATED, SECRETARY DORAN & MINEHANE LIMITED
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSFIELD
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN
2017-04-20AP01DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER
2017-04-20AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN
2016-10-05RES15CHANGE OF NAME 05/10/2016
2016-10-05CERTNMCOMPANY NAME CHANGED AMPERE UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/10/16
2016-05-04AR0108/04/16 FULL LIST
2015-12-28AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-09-29AA01PREVEXT FROM 31/12/2014 TO 31/01/2015
2015-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0108/04/15 FULL LIST
2015-04-01AP04CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND
2014-11-24AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2014-11-24AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL UNITED KINGDOM
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GSII INFRA 3 UK SOLAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSII INFRA 3 UK SOLAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GSII INFRA 3 UK SOLAR LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GSII INFRA 3 UK SOLAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GSII INFRA 3 UK SOLAR LTD
Trademarks
We have not found any records of GSII INFRA 3 UK SOLAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII INFRA 3 UK SOLAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where GSII INFRA 3 UK SOLAR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSII INFRA 3 UK SOLAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSII INFRA 3 UK SOLAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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