GSII INFRA 3 UK SOLAR LTD
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 08985700
- Last Updated: 01 Mar 2024
Company Profile
GSII INFRA 3 UK SOLAR LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LONDON. GSII INFRA 3 UK SOLAR LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 17 days.
| Name | GSII INFRA 3 UK SOLAR LTD |
|---|---|
| Company number | 08985700 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gsii Infra 3 Uk Solar Holdco Limited 13 Berkeley Street, W1J 8DU |
Dates: Friday, April 21, 2017 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dif Infra 4 Uk Limited 94-96 Wigmore Street, W1U 3RF |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GSII INFRA 3 UK SOLAR LTD | 08 Apr 2014 |
| AMPERE UK INVESTMENTS LIMITED | 05 Oct 2016 |
| DIF IV GDN UK LIMITED | 21 Apr 2017 |
| DIF INFRA 3 UK SOLAR LIMITED | 01 Sep 2018 |