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Jméno

Gsii Upper Meadowley Limited
Adresa
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (DIČ) no VAT ID available
Company No. 09210035 Show on Companies House
Company Register Status Aktivní
Incorporation Date9. září 2014
AccountsSMALL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 - Production of electricity
Previous Names
  • GDL Upper Meadowley 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: 29/10/2018 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
    •
    gb-flag GB Greenswitch Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 08587423 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nsp Indygen Uk Limited Status: Ceased Notified: 01/11/2016 Ceased: 29/10/2018 Companies House Number: 10371407 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Louca, James Christopher 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campolucci-Bordi, Pier Marco Ringtail Road, Burscough, United Kingdom Status: Ceased Notified: 09/09/2014 Ceased: 12/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    France, Alexander James 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 03/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 29/10/2018 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Anish Krishna 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/08/2023 Date of Birth: 09/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander