GSII FIELDS FARM LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 07744050
- Last Updated: 01 Mar 2024
Company Profile
GSII FIELDS FARM LIMITED was incorporated on Wednesday, August 17, 2011 as a Private Limited Company with registered address in LONDON. GSII FIELDS FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 6 months and 7 days.
| Name | GSII FIELDS FARM LIMITED |
|---|---|
| Company number | 07744050 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greencoat Solar Assets Ii Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gsii Pumpkin 4 Limited Old Gloucester Street, WC1N 3AX |
Dates: Wednesday, December 14, 2016 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Renewable Energy Holdings Limited 33 Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GSII FIELDS FARM LIMITED | 17 Aug 2011 |
| LIGHTSHOURCE SPV 34 LIMITED | 17 Aug 2011 |
| LIGHTSOURCE SPV 34 LIMITED | 21 May 2020 |