Active
Company Information for GSII THORNE SOLAR LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
09605691
Private Limited Company
Active |
Company Name | ||
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GSII THORNE SOLAR LIMITED | ||
Legal Registered Office | ||
27 OLD GLOUCESTER STREET LONDON WC1N 3AX | ||
Previous Names | ||
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Company Number | 09605691 | |
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Company ID Number | 09605691 | |
Date formed | 2015-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 10:59:57 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRIN JASMIN OECHTERING |
||
ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY JANE GERAGHTY |
Director | ||
DOMINIC JAMES HEARTH |
Company Secretary | ||
JAZ BAINS |
Director | ||
RUSSELL ALAN FARNHILL |
Director | ||
TOM FEWSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSII LACEBY 1 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-18 | Active | |
GSII FIRS ROAD 1 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-18 | Active | |
GSII FIRS ROAD 2 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-18 | Active | |
GSII LACEBY 2 C.I.C. | Director | 2016-05-20 | CURRENT | 2015-06-19 | Active | |
GSII ARKWRIGHT 1 C.I.C. | Director | 2015-12-23 | CURRENT | 2015-06-19 | Active | |
GSII HAFOD SOLAR C.I.C. | Director | 2015-12-23 | CURRENT | 2015-06-18 | Active | |
GSII TEYRDAN SOLAR LIMITED | Director | 2015-12-09 | CURRENT | 2013-03-20 | Active | |
GSII LLANCADLE SOLAR FARM LIMITED | Director | 2015-11-25 | CURRENT | 2014-06-19 | Active | |
GSII FIRS ROAD LIMITED | Director | 2016-05-20 | CURRENT | 2012-09-21 | Active | |
GSII LACEBY LIMITED | Director | 2016-05-20 | CURRENT | 2014-07-09 | Active | |
GSII HAFOD LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-16 | Active | |
GSII ARKWRIGHT SOLAR LIMITED | Director | 2015-12-23 | CURRENT | 2015-03-28 | Active | |
GSII TEYRDAN 1 C.I.C. | Director | 2015-12-09 | CURRENT | 2015-06-18 | Active | |
GSII LLANCADLE SOLAR FARM LIMITED | Director | 2015-11-25 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SAJEEL PRADIP JOSHI | ||
Director's details changed for Mr Matthew James Yard on 2024-03-01 | ||
Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19 | ||
Director's details changed for Mr Jamie Darren Kerle on 2023-10-19 | ||
Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19 | ||
Director's details changed for Mr Matthew James Yard on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA BRODERICK | ||
DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH | ||
Company name changed thorne solar LIMITED\certificate issued on 18/08/23 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27 | ||
CESSATION OF ALEXANDRA MARIA BRIDGET VON BERNSTORFF AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KATHRIN JASMIN OECHTERING AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS MARIA ALEXANDRA BRODERICK | ||
DIRECTOR APPOINTED MR JAMIE DARREN KERLE | ||
DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH | ||
DIRECTOR APPOINTED MR MATTHEW JAMES YARD | ||
DIRECTOR APPOINTED MR SAJEEL PRADIP JOSHI | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2020-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN JASMIN OECHTERING | |
CH01 | Director's details changed for Ms Alexandra Maria Bridget Caritas Von Bernstorff on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC04 | Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 2018-04-26 | |
CH01 | Director's details changed for Ms Kathrin Jasmin Oechtering on 2018-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096056910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096056910001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096056910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096056910002 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Luminous House 300 South Row Milton Keynes MK9 2FR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE GERAGHTY | |
AP01 | DIRECTOR APPOINTED KATHRIN JASMIN OECHTERING | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MARIA BRIDGET CARITAS VON BERNSTORFF | |
AP01 | DIRECTOR APPOINTED LINDSEY JANE GERAGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAZ BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FEWSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GSII THORNE SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |