Company information:
Gsii Infra 3 Uk Solar Ltd (No: 08985700)
Status: Active
Incorporated: 04-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jul-2018 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jul-2018 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jul-2018 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jul-2018 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Sep-2021 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Sep-2021 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Sep-2021 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Resigned Director: ANDREW DEREK FREEMAN ( From: Oct-2016 To: Apr-2017 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: Apr-2017 To: Aug-2017 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jul-2018 To: Aug-2022 )
Resigned Director: CHRISTOPHER JOHN MANSFIELD ( DOB: Dec-1963 From: Apr-2014 To: Apr-2017 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jul-2018 To: Aug-2023 )
Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981 From: Sep-2017 To: Jul-2018 )
Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967 From: Apr-2014 To: Apr-2017 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Apr-2017 To: Jul-2018 )
Resigned Secretary: DORAN & MINEHANE LIMITED ( From: Mar-2015 To: Apr-2017 )
Resigned Secretary: PARIO LIMITED ( From: Apr-2017 To: Jul-2018 )
Persons of Significant Control:
Gsii Infra 3 Uk Solar Holdco Limited, C/O Low Carbon Ltd 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-04-21, Ceased: 2019-06-11)
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: 2019-06-11)
Dif Infra 4 Uk Limited, C/O Low Carbon Ltd 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-21)