Company information:
Gsii Ni Solar Cluster Limited (No: 07957053)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 21-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: May-2020 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: May-2020 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Aug-2023 )
Current Director: JUAN LUIZ PÉREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: ADRIANO TORTORA ( DOB: Sep-1985 From: May-2020 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Jul-2017 To: May-2020 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Jul-2017 To: May-2020 )
Resigned Director: MARIA ALEXANDRA BRODERICK ( DOB: Dec-1992 From: Aug-2021 To: Aug-2023 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Jul-2017 To: Nov-2017 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Mar-2014 To: Jul-2017 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: May-2020 To: Aug-2022 )
Resigned Director: JAMIE DARREN KERLE ( DOB: Jan-1988 From: Aug-2021 To: Aug-2021 )
Resigned Director: JAMES ANTHONY LEE ( DOB: Dec-1970 From: Feb-2012 To: Mar-2014 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Dec-2017 To: May-2020 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: May-2020 To: Aug-2023 )
Resigned Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 To: Aug-2021 )
Resigned Director: ADRIANO TORTORA ( DOB: Sep-1985 From: May-2020 To: Aug-2021 )
Resigned Director: ADRIANO TORTORA ( DOB: Sep-1985 From: May-2020 To: Aug-2021 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Feb-2012 To: Jul-2017 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: May-2020 To: Aug-2021 )
Persons of Significant Control:
Gsii Pumpkin 4 Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31, Ceased: 2020-07-10)
Lightsource Renewable Energy Holdings Limited, 7th Floor 33 Hoborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-31)
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: 2020-07-10)