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Nom

Gsii Defford Solar Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10113559 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Croome Airfield Solar Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 07/05/2024 Companies House Number: 10777970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Belnikolovski, Velislav Status: Ceased Notified: 08/04/2016 Ceased: 14/09/2020 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kumlin, Svante Sture Status: Ceased Notified: 06/09/2016 Ceased: 14/09/2020 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Metka - Egn Limited Status: Ceased Notified: 14/09/2020 Ceased: 14/09/2020 Companies House Number: 09627590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Metka - Egn Ltd Status: Ceased Notified: 14/09/2020 Ceased: 14/09/2020 Companies House Number: He343336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mytilineos S.A. Status: Ceased Notified: 14/09/2020 Ceased: 07/05/2024 Companies House Number: 757001000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary
    Nash, Ralph Simon Fleetwood London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rossi, Marco London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Tingle, Matthew Howard London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Papapetrou, Nikolaos London, England Status: Ceased Notified: 14/09/2020 Ceased: 07/05/2024 Date of Birth: 05/1979 Occupation: Civil Engineer Role: Director Country of Residence: Greece Nationality: Greek
    Pliakos, Eleftherios London, England Status: Ceased Notified: 14/09/2020 Ceased: 07/05/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Greek