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Gsii Laceby 2 C.I.C. (No: 09648641)

Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Status: Operating Company

Incorporated: 19-Jun-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 35110 - Production of electricity

Current Director: JAMIE DARREN KERLE ( DOB: Jan-1988   From: Apr-2023  )

Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Apr-2023  )

Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987   From: Aug-2023  )

Current Director: MATTHEW JAMES YARD ( DOB: May-1979   From: Apr-2023  )

Resigned Director: MARIA ALEXANDRA BRODERICK ( DOB: Dec-1992   From: Apr-2023   To: Aug-2023  )

Resigned Director: PAUL ANTHONY DAVIS ( DOB: Jul-1955   From: Jun-2015   To: May-2016  )

Resigned Director: LINDSEY JANE GERAGHTY ( DOB: Aug-1966   From: Jun-2015   To: May-2016  )

Resigned Director: SAJEEL PRADIP JOSHI ( DOB: Apr-1990   From: Apr-2023   To: Apr-2024  )

Resigned Director: KATHRIN JASMIN OECHTERING (   From: May-2016   To: Feb-2019  )

Resigned Director: ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF ( DOB: Feb-1977   From: Feb-2019   To: Apr-2023  )

Persons of Significant Control:

Gsii Laceby 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: 2016-04-06)

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