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Gsii Hafod Limited
Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 08692075 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • KS SPV 53 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 27/04/2023 Companies House Number: 10777970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oechtering, Kathrin Jasmin Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Von Bernstorff, Alexandra Maria Bridgett Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Moscovitch, Lee Shamai London, England Status: Active Notified: 27/04/2023 Date of Birth: 11/1976 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rossi, Marco London, England Status: Active Notified: 16/08/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Yard, Matthew James London, England Status: Active Notified: 27/04/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Broderick, Maria Alexandra London, England Status: Ceased Notified: 27/04/2023 Ceased: 31/08/2023 Date of Birth: 12/1992 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Joshi, Sajeel Pradip London, England Status: Ceased Notified: 27/04/2023 Ceased: 30/04/2024 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: United Kingdom Nationality: British
    Kerle, Jamie Darren London, England Status: Ceased Notified: 27/04/2023 Ceased: 16/08/2024 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gsii Hafod Solar C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 09646989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •