GSII POTTERS BAR LIMITED
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON  SW1Y 5AD- Active
- Private Limited Company
- Company No. 09712647
- Last Updated: 01 Mar 2024
Company Profile
GSII POTTERS BAR LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LONDON. GSII POTTERS BAR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 2 months and 25 days.
Name | GSII POTTERS BAR LIMITED |
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Company number | 09712647 |
Company type | Private Limited Company |
Incorporation date | 31 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
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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: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Nsp Indygen Uk Limited Terrace Street, OL4 1HQ |
Dates: Friday, December 9, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
|
Mr Jonathan Francis Hall Nationality: British |
Dates: Monday, July 25, 2016 - Friday, December 9, 2016
significant influence or control
|
Mr. Udo Eisenmenger Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
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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 | 28 August 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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GSII POTTERS BAR LIMITED | 31 Jul 2015 |
UKEG POTTERS BAR LIMITED | 31 Oct 2018 |