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 6 months old)

WEBSITE
wirsol.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
19/06/2014 18/08/2023
LLANCADLE SOLAR FARM LIMITED

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

TRADING ADDRESSES

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£793k

98.14%

NET WORTH

- £1.7M

34.75%

TOTAL LIABILITIES

£4.4M

806.64%

NET ASSETS

- £1.7M

34.75%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Jamie Darren Kerle (928693548) has left the board
Date: 06/09/2024	Event: New Board Member Marco Rossi (928089330) Appointed
Date: 28/06/2024	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£793k

98.14%

NET WORTH

- £1.7M

34.75%

TOTAL LIABILITIES

£4.4M

806.64%

NET ASSETS

- £1.7M

34.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYFE UK PV PORTFOLIO 1 HOLDING UG	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew James Yard 27/04/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 217 Past: 12	View Report
Lee Shamai Moscovitch 27/04/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 112 Past: 182	View Report
Ralph Simon Fleetwood Nash 31/08/2023 - Present (1 years and 3 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 159 Past: 72	View Report
Marco Rossi 16/08/2024 - Present (4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 40 Past: 10	View Report
Mark Hogan 19/06/2014 - Present (10 years and 6 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 75	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HYFE HOLDING GMBH	N/A	N/A
HYFE UK PV PORTFOLIO 1 HOLDING UG	N/A	N/A
ARKWRIGHT SOLAR LIMITED	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY DERBYSHIRE C.I.C.	Active - Accounts Filed	View Report
KS SPV 40 LIMITED	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY NORTH WALES C.I.C.	Active - Accounts Filed	View Report
KS SPV 53 LIMITED	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY WALES C.I.C.	Active - Accounts Filed	View Report
LLANCADLE SOLAR FARM LIMITED	Active - Accounts Filed	View Report
MANOR SOLAR 2 LIMITED	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY ENGLAND & WALES C.I.C.	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY MONMOUTHSHIRE C.I.C.	Active - Accounts Filed	View Report
ROCHESTER 002 LIMITED	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY LINCOLNSHIRE C.I.C.	Active - Accounts Filed	View Report
COMMUNITY GREEN ENERGY NORTH EAST LINCOLNSHIRE C.I.C.	Active - Accounts Filed	View Report
THORNE SOLAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Jamie Darren Kerle (928693548) has left the board
Date: 06/09/2024	Event: New Board Member Marco Rossi (928089330) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Sajeel Pradip Joshi (930857980) has left the board
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: Maria Alexandra Broderick (928504970) has left the board
Date: 11/09/2023	Event: New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Matthew James Yard (929928099) Appointed
Date: 05/05/2023	Event: Alexandra Maria Bridget Caritas Von Bernstorff (920310038) has left the board
Date: 05/05/2023	Event: New Board Member Sajeel Pradip Joshi (930857980) Appointed
Date: 05/05/2023	Event: New Board Member Jamie Darren Kerle (928693548) Appointed
Date: 05/05/2023	Event: New Board Member Lee Shamai Moscovitch (921707043) Appointed
Date: 05/05/2023	Event: New Board Member Maria Alexandra Broderick (928504970) Appointed
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Kathrin Jasmin Oechtering (920310056) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 14/01/2016	Event: Alexandra Maria Bridget Caritas Von Bernstorff (920388892) has left the board
Date: 14/01/2016	Event: Kathrin Jasmin Oechtering (920388912) has left the board
Date: 14/01/2016	Event: New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920310038) Appointed
Date: 14/01/2016	Event: New Board Member Kathrin Jasmin Oechtering (920310056) Appointed
Date: 06/01/2016	Event: Sascha Klos (917949373) has left the board
Date: 06/01/2016	Event: New Board Member Kathrin Jasmin Oechtering (920388912) Appointed
Date: 06/01/2016	Event: New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920388892) Appointed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 13/11/2015	Event: Robert Stanley Goss (919039217) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Change in Reg. Office
Date: 18/11/2014	Event: Mark Hogan (916013038) has left the board
Date: 18/11/2014	Event: New Board Member Robert Stanley Goss (919039217) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GSII LLANCADLE SOLAR FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£793k

- £1.7M

£4.4M

- £1.7M

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£793k

- £1.7M

£4.4M

- £1.7M

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™