GSII LLANCADLE SOLAR FARM LIMITED
Active - Accounts Filed
General Information
NAME
GSII LLANCADLE SOLAR FARM LIMITED
COMPANY NUMBER
09093150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
wirsol.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2014
18/08/2023
LLANCADLE SOLAR FARM LIMITED
LONDON
WC1N 3AX
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYFE UK PV PORTFOLIO 1 HOLDING UG | N/A | N/A |
| LLANCADLE SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GSII LLANCADLE SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSII LLANCADLE SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII LLANCADLE SOLAR FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 181 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
16/08/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 40 Past: 10 |
View Report |
|
19/06/2014 - 25/11/2015 (1 years and 5 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 28/06/2024 | New Accounts filed |
| 13/05/2024 | Sajeel Pradip Joshi (930857980) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 11/09/2023 | Maria Alexandra Broderick (928504970) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Matthew James Yard (929928099) Appointed |
| 05/05/2023 | Alexandra Maria Bridget Caritas Von Bernstorff (920310038) has left the board |
| 05/05/2023 | New Board Member Sajeel Pradip Joshi (930857980) Appointed |
| 05/05/2023 | New Board Member Jamie Darren Kerle (928693548) Appointed |
| 05/05/2023 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 05/05/2023 | New Board Member Maria Alexandra Broderick (928504970) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Kathrin Jasmin Oechtering (920310056) has left the board |
| 22/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 14/01/2016 | Alexandra Maria Bridget Caritas Von Bernstorff (920388892) has left the board |
| 14/01/2016 | Kathrin Jasmin Oechtering (920388912) has left the board |
| 14/01/2016 | New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920310038) Appointed |
| 14/01/2016 | New Board Member Kathrin Jasmin Oechtering (920310056) Appointed |
| 06/01/2016 | Sascha Klos (917949373) has left the board |
| 06/01/2016 | New Board Member Kathrin Jasmin Oechtering (920388912) Appointed |
| 06/01/2016 | New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920388892) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 13/11/2015 | Robert Stanley Goss (919039217) has left the board |
| 16/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 18/11/2014 | Mark Hogan (916013038) has left the board |
| 18/11/2014 | New Board Member Robert Stanley Goss (919039217) Appointed |
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