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Nom

Gsii Netley Solar Limited
Adresse
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09060353 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • EPG Netley Solar Limited
  • REG Netley Solar Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 31/07/2018 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
    •
    Kneen, Thomas Status: Ceased Notified: 30/12/2016 Ceased: 31/07/2018 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Kyriacou, Andreas Pieris 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    France, Alexander James 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 03/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Anish Krishna 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/08/2023 Date of Birth: 09/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Rossi, Marco 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 09/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Netley North Gridco Limited Status: Active Notified: 01/12/2020 Companies House Number: 12217864 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%
    •