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Gsii Infra 3 Uk Solar Ltd, London

Gsii Infra 3 Uk Solar Ltd is a private limited company. Once, it was named Dif Infra 3 Uk Solar Limited (changed on 2018-09-01). Situated at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the above-mentioned 10 years old business was incorporated on 2014-04-08 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Matthew Y. (appointed on 15 August 2022), Ralph N. (appointed on 17 September 2021).
About
Name: Gsii Infra 3 Uk Solar Ltd
Number: 08985700
Incorporation date: 2014-04-08
End of financial year: 31 December
 
Address: C/o Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Greencoat Solar Assets Ii Limited
11 June 2019
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gsii Infra 3 Uk Solar Holdco Limited
21 April 2017 - 11 June 2019
Address C/O Low Carbon Ltd 13 Berkeley Street, London, W1J 8DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dif Infra 4 Uk Limited
6 April 2016 - 21 April 2017
Address 1st Floor 94-96 Wigmore Street, London, W1U 3RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9694164
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Gsii Infra 3 Uk Solar Ltd confirmation statement filing is 2024-06-15. The last confirmation statement was submitted on 2023-06-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Greencoat Solar Assets Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London. Gsii Infra 3 Uk Solar Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 13 Berkeley Street, W1J 8DU London. Dif Infra 4 Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 94-96 Wigmore Street, W1U 3RF London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024/03/01 director's details were changed
filed on: 6th, March 2024 | officers 		Free Download (2 pages)

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