Gsii Rose & Crown Limited, Milton Keynes

Gsii Rose & Crown Limited is a private limited company. Once, it was named Rose & Crown Solar Pv Limited (changed on 2020-10-28). Situated at Percivals Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes MK19 6EL, the aforementioned 10 years old enterprise was incorporated on 2013-12-06 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in the company: Matthew Y. (appointed on 15 August 2022), Sajeel J. (appointed on 23 October 2020), Maurizio G. (appointed on 23 October 2020).
About
Name: Gsii Rose & Crown Limited
Number: 08804712
Incorporation date: 2013-12-06
End of financial year: 31 December
 
Address: Percivals Barn, Fairfield Farm Upper Weald
Calverton
Milton Keynes
MK19 6EL
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Greencoat Solar Assets Ii Limited
23 October 2020
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10777970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allianz Se
26 January 2017 - 23 October 2020
Address 28 Koeniginstrasse, Munich, 80802, Germany
Legal authority German Law
Legal form Societas Europaea (Se)
Country registered Germany
Place registered German Company Register - Registergericht
Registration number Hrb 164232
Nature of control: significiant influence or control
Baywa Ag
6 April 2016 - 26 January 2017
Address 76 St Martin Strasse, Munich, D-81541, Germany
Legal authority German Law
Legal form Listed Company
Country registered Germany
Place registered German Company Register - Registergericht
Registration number Hrb 4921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31
Current Assets 50,100 50,100
Number Shares Allotted - 100
Shareholder Funds -184,567 -350,232
Total Assets Less Current Liabilities -184,567 -350,232

The target date for Gsii Rose & Crown Limited confirmation statement filing is 2023-12-20. The most recent confirmation statement was submitted on 2022-12-06. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time 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 can be found at 20 Fenchurch Street, EC3M 3BY London. The corporate PSC can be found at Koeniginstrasse, 80802 Munich. Baywa Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Martin Strasse, D-81541 Munich.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/08/31 - the day director's appointment was terminated
filed on: 14th, September 2023 | officers
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