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Company Information for

GSII WATNALL SOLAR LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10953303
Private Limited Company
Active

Company Overview

About Gsii Watnall Solar Ltd
GSII WATNALL SOLAR LIMITED was founded on 2017-09-08 and has its registered office in London. The organisation's status is listed as "Active". Gsii Watnall Solar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GSII WATNALL SOLAR LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Previous Names
SIRIUS SPV LIMITED31/10/2023
RELIANCE ENERGY (LN) SPV 1 LIMITED17/10/2017
Filing Information
Company Number 10953303
Company ID Number 10953303
Date formed 2017-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/10/2018
Type of accounts FULL
VAT Number /Sales tax ID GB292357285  
Last Datalog update: 2023-11-06 11:53:27
Primary Source:Companies House
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Company Officers of GSII WATNALL SOLAR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID IAN CAPEWELL
 Director 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID IAN CAPEWELL EARTHWORM LIMITED Director 2018-03-05 CURRENT 2017-08-22 In Administration/Administrative Receiver
MICHAEL DAVID IAN CAPEWELL SOLAR EXIT LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL MERAK SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL IZAR SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL CANOPUS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL BOTEIN SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL POLARIS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL RIGEL SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM GROUP LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM VENTURES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL ASTWOOD ENERGY LIMITED Director 2017-02-09 CURRENT 2015-01-06 Liquidation
MICHAEL DAVID IAN CAPEWELL TW COMPOSTING LIMITED Director 2017-02-09 CURRENT 2016-02-12 Liquidation
MICHAEL DAVID IAN CAPEWELL BEECHWOOD RECYCLING LIMITED Director 2017-02-09 CURRENT 2015-01-06 Liquidation
MICHAEL DAVID IAN CAPEWELL HENLEY BIOMASS LIMITED Director 2017-02-09 CURRENT 2015-01-06 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM CAPITAL NOMINEES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES (2) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Liquidation
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL DAVID IAN CAPEWELL FYFIELD ENERGY LIMITED Director 2016-04-25 CURRENT 2016-02-16 Dissolved 2017-07-25
MICHAEL DAVID IAN CAPEWELL RELIANCE ENERGY (LN) LIMITED Director 2016-04-25 CURRENT 2016-01-20 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD INFRASTRUCTURE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
MICHAEL DAVID IAN CAPEWELL ASTWOOD EQUITIES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD DEVELOPMENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08DIRECTOR APPOINTED MR MARCO ROSSI
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ANDREAS PIERIS KYRIACOU
2024-03-06Director's details changed for Mr Matthew James Yard on 2024-03-01
2023-09-11CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-10-13Director's details changed for Mr Eleftherios Pliakos on 2022-10-01
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-17DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-12CH01Director's details changed for Mr Nikolaos Papapetrou on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 99 White Lion Street Islington London N1 9PF United Kingdom
2021-06-30PSC05Change of details for Falag Holdings Limited as a person with significant control on 2021-06-30
2021-05-06AA01Current accounting period shortened from 30/09/20 TO 31/12/19
2020-11-09AP01DIRECTOR APPOINTED NIKOLAOS PAPAPETROU
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD PRIOR
2020-11-09AP04Appointment of Elemental Company Secretary Limited as company secretary on 2020-10-15
2020-11-09PSC02Notification of Falag Holdings Limited as a person with significant control on 2020-10-15
2020-11-09PSC07CESSATION OF RELIANCE ENERGY (LN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 115P Olympic Avenue Milton Park Abingdon OX14 4SA England
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-10-22PSC05Change of details for Reliance Energy (Ln) Limited as a person with significant control on 2019-06-05
2019-08-30CH02Director's details changed for Reliance Energy (Ln) Limited on 2019-08-30
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom
2019-01-29AP02Appointment of Reliance Energy (Ln) Limited as director on 2019-01-28
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID IAN CAPEWELL
2019-01-29AP01DIRECTOR APPOINTED MR BENJAMIN RICHARD PRIOR
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-17RES15CHANGE OF COMPANY NAME 17/10/17
2017-10-17CERTNMCOMPANY NAME CHANGED RELIANCE ENERGY (LN) SPV 1 LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-10-06PSC07CESSATION OF MICHAEL CAPEWELL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06PSC02Notification of Reliance Energy (Ln) Limited as a person with significant control on 2017-09-08
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GSII WATNALL SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSII WATNALL SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSII WATNALL SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSII WATNALL SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of GSII WATNALL SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSII WATNALL SOLAR LIMITED
Trademarks
We have not found any records of GSII WATNALL SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII WATNALL SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GSII WATNALL SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSII WATNALL SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSII WATNALL SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSII WATNALL SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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