Gsii Potters Bar Limited, London
Gsii Potters Bar Limited is a private limited company. Once, it was called Ukeg Potters Bar Limited (it was changed on 2018-10-31). Situated at C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, this 8 years old firm was incorporated on 2015-07-31 and is categorised as "production of electricity" (SIC code: 35110).4 directors can be found in this firm: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Alexander F. (appointed on 23 August 2021).
| About | |
|---|---|
| Name: Gsii Potters Bar Limited | |
| Number: 09712647 | |
| Incorporation date: 2015-07-31 | |
| 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
29 October 2018
| 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 |
Nsp Indygen Uk Limited
9 December 2016 - 29 October 2018
| Address | Alpha Works Terrace Street, Oldham, OL4 1HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10371407 |
| Nature of control: |
75,01-100% shares |
Jonathan H.
25 July 2016 - 9 December 2016
| Nature of control: |
significiant influence or control |
Udo E.
6 April 2016 - 9 December 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-07-31 | 2017-12-31 |
| Current Assets | 383,591 | 771,436 |
| Total Assets Less Current Liabilities | 374,521 | 97,941 |
The date for Gsii Potters Bar Limited confirmation statement filing is 2024-06-27. The most recent one was submitted on 2023-06-13. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London. Nsp Indygen Uk Limited owns over 3/4 of shares. This corporate PSC can be reached at Terrace Street, OL4 1HQ Oldham.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On March 1, 2024 director's details were changed filed on: 6th, March 2024 | officers |
Free Download
(2 pages)
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