GSII WATNALL SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
GSII WATNALL SOLAR LIMITED
COMPANY NUMBER
10953303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/09/2017
(7 years and 2 months old)
WEBSITE
metka-egn.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2017
31/10/2023
SIRIUS SPV LIMITED
View all previous names
LONDON
WC1N 3AX
4th Floor
361-373 City Road
London
EC1V 1LR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSII WATNALL SOLAR 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 WATNALL SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII WATNALL SOLAR 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 |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 15/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 137 |
View Report |
|
25/10/2023 - Present (1years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 09/05/2024 | Andreas Pieris Kyriacou (926640042) has left the board |
| 03/11/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Matthew James Yard (929928099) Appointed |
| 03/11/2023 | Nikolaos Papapetrou (930135859) has left the board |
| 03/11/2023 | Eleftherios Pliakos (919331889) has left the board |
| 03/11/2023 | New Board Member Matthew Howard Tingle (925412949) Appointed |
| 03/11/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 03/11/2023 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Nikolaos Papapetrou (930135859) Appointed |
| 26/10/2022 | New Board Member Eleftherios Pliakos (919331889) Appointed |
| 06/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Eleftherios Pliakos (927126958) Appointed |
| 18/11/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 18/11/2020 | Eleftherios Pliakos (927629754) has left the board |
| 18/11/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (927629746) has left the board |
| 11/11/2020 | Benjamin Richard Prior (921930823) has left the board |
| 11/11/2020 | RELIANCE ENERGY (LN) LIMITED (925459605) has left the board |
| 11/11/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (927629746) Appointed |
| 11/11/2020 | New Board Member Eleftherios Pliakos (927629754) Appointed |
| 11/11/2020 | New Board Member Nikolaos Papapetrou (927629749) Appointed |
| 11/11/2020 | Change in Reg. Office |
| 23/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 18/02/2019 | RELIANCE ENERGY (LN) LIMITED (925476483) has left the board |
| 18/02/2019 | New Board Member RELIANCE ENERGY (LN) LIMITED (925459605) Appointed |
| 31/01/2019 | Michael David Ian Capewell (915859429) has left the board |
| 31/01/2019 | New Board Member RELIANCE ENERGY (LN) LIMITED (925476483) Appointed |
| 31/01/2019 | New Board Member Benjamin Richard Prior (921930823) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | Michael Capewell (923768721) has left the board |
| 14/03/2018 | New Board Member Michael David Ian Capewell (915859429) Appointed |
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