GSII PEN RHIW LIMITED
Overview
| Company Name | GSII PEN RHIW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07957112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSII PEN RHIW LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GSII PEN RHIW LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSII PEN RHIW LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 58 LIMITED | Feb 21, 2012 | Feb 21, 2012 |
What are the latest accounts for GSII PEN RHIW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GSII PEN RHIW LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for GSII PEN RHIW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph Simon Fleetwood Nash as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Ramon Kerey Davis as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Yard as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Declan Alan Snowden as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Director's details changed for Mr Marco Rossi on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Aug 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Marco Rossi on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marco Rossi as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Darren Kerle as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maria Alexandra Broderick as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GSII PEN RHIW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Ramon Kerey | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 343497570001 | |||||
| ROSSI, Marco | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | Italian | 326389270001 | |||||
| SNOWDEN, Declan Alan | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Irish | 343462090001 | |||||
| HA KOW, Michael Liow | Secretary | Old Gloucester Street WC1N 3AX London 27 England | 269909940001 | |||||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | England | French | 214099380071 | |||||
| BRODERICK, Maria Alexandra | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 285049700001 | |||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 216195920001 | |||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 172291550001 | |||||
| KAISER, Karin Stephanie | Director | Old Gloucester Street WC1N 3AX London 27 England | Germany | British | 226668030007 | |||||
| KERLE, Jamie Darren | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 286935480001 | |||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | Australian | 150878080002 | |||||
| MCCARTIE, Paul | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | England | British | 196291330001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 196291330001 | |||||
| MOSCOVITCH, Lee Shamai | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 217070430003 | |||||
| NASH, Ralph Simon Fleetwood | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 256683470013 | |||||
| PEREZ SENDELBACH, Juan Luis | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Spanish | 269941650002 | |||||
| TORTORA, Adriano | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | Italian | 260314340008 | |||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 156606370001 | |||||
| YARD, Matthew James | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 299280990001 |
Who are the persons with significant control of GSII PEN RHIW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets II Limited | Jul 10, 2020 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| GSII Pumpkin 4 Limited | Jan 28, 2017 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0