GSII ROSE & CROWN LIMITED
SUITE 7 AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES MK13 8LW- Active
- Private Limited Company
- Company No. 08804712
- Last Updated: 01 Mar 2024
Company Profile
GSII ROSE & CROWN LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in MILTON KEYNES. GSII ROSE & CROWN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | GSII ROSE & CROWN LIMITED |
|---|---|
| Company number | 08804712 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 AURORA HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW |
|---|---|
| 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, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allianz Se Koeniginstrasse, 80802 |
Dates: Thursday, January 26, 2017 - Friday, October 23, 2020
significant influence or control
|
| Baywa Ag St Martin Strasse, D-81541 |
Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2017
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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GSII ROSE & CROWN LIMITED | 06 Dec 2013 |
| ROSE & CROWN SOLAR PV LIMITED | 28 Oct 2020 |