Gsii Netley Solar Limited. Head office in London. Check Director.

Gsii Netley Solar Limited, London

Gsii Netley Solar Limited is a private limited company. Formerly, it was named Epg Netley Solar Limited (changed on 2018-11-01). Situated at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the aforementioned 9 years old company was incorporated on 2014-05-28 and is classified as "production of electricity" (SIC: 35110).
4 directors can be found in the enterprise: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Alexander F. (appointed on 23 August 2021).

About
Name: Gsii Netley Solar Limited
Number: 09060353
Incorporation date: 2014-05-28
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:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Solar Assets Ii Limited

31 July 2018

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	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

Thomas K.

30 December 2016 - 31 July 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30
Number Shares Allotted	-	1	526,955
Shareholder Funds	1	1	-
Tangible Fixed Assets	323,326	479,631	-

The due date for Gsii Netley Solar Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed 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 can be found at 20 Fenchurch Street, EC3M 3BY London. Thomas K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thursday 19th October 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 19th October 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st August 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st August 2023. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
AP01	New director appointment on Monday 15th August 2022. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th August 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
CH01	On Wednesday 6th April 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on Tuesday 15th March 2022. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022 \| address	Free Download (1 page)
CH01	On Saturday 23rd October 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
CH01	On Saturday 2nd October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
CH01	On Monday 6th September 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd August 2021. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd August 2021. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd August 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on Friday 30th April 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
CH01	On Monday 21st December 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (19 pages)
CH01	On Tuesday 22nd September 2020 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
CH01	On Friday 2nd October 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CH01	On Monday 1st June 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, June 2020 \| accounts	Free Download (17 pages)
AP01	New director appointment on Monday 4th May 2020. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th May 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 20th December 2019) of a secretary filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th December 2019. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th December 2019. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 20th December 2019 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
CH01	On Monday 25th November 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH01	On Thursday 3rd October 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (17 pages)
AD01	New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on Friday 12th April 2019. Company's previous address: 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU United Kingdom. filed on: 12th, April 2019 \| address	Free Download (1 page)
CH01	On Wednesday 30th January 2019 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 1st November 2018 filed on: 1st, November 2018 \| resolution	Free Download (3 pages)
AP03	Appointment (date: Tuesday 31st July 2018) of a secretary filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU. Change occurred on Thursday 2nd August 2018. Company's previous address: Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA England. filed on: 2nd, August 2018 \| address	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 31st July 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st July 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th July 2018. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2018 \| resolution	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (16 pages)
SH01	526955.00 GBP is the capital in company's statement on Friday 30th December 2016 filed on: 20th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, January 2017 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA. Change occurred on Thursday 5th January 2017. Company's previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ. filed on: 5th, January 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 5th January 2017 filed on: 5th, January 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th December 2016. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 31st, October 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
AP03	Appointment (date: Friday 1st April 2016) of a secretary filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 21st December 2015 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 30th June 2015. Originally it was Sunday 31st May 2015 filed on: 6th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 27th, April 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
NEWINC	Company registration filed on: 28th, May 2014 \| incorporation	Free Download (12 pages)

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