Company information:
Gsii Trefullock Solar Limited (No: 07244107)
Status: Operating Company
Incorporated: 05-May-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: FLORIAN KIRK JUNGHANS ( DOB: Jul-1975 From: Nov-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Nov-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Nov-2021 )
Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987 From: Apr-2024 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Nov-2021 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Jun-2022 )
Resigned Director: ALEXANDER ARCACHE ( From: May-2010 To: May-2011 )
Resigned Director: INGO BURKHARDT ( DOB: Mar-1973 From: Sep-2011 To: Nov-2021 )
Resigned Director: THORSTEN EITLE ( DOB: Apr-1973 From: May-2011 To: Nov-2021 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Nov-2021 To: Jun-2022 )
Resigned Director: ADRIANO TORTORA ( DOB: Sep-1985 From: Jun-2022 To: Apr-2024 )
Persons of Significant Control:
Greencoat Solar Assets Ii Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-18)
Mr Ingo Burkhardt, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-18)
Mr Thorsten Eitle, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-18)