GSII INFRA 3 UK SOLAR LTD

Overview

Company Name	GSII INFRA 3 UK SOLAR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08985700
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

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 INFRA 3 UK SOLAR LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GSII INFRA 3 UK SOLAR LTD located?

Registered Office Address	C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West EX1 1TS Exeter United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GSII INFRA 3 UK SOLAR LTD?

Previous Company Names
Company Name	From	Until
DIF INFRA 3 UK SOLAR LIMITED	Apr 21, 2017	Apr 21, 2017
DIF IV GDN UK LIMITED	Oct 05, 2016	Oct 05, 2016
AMPERE UK INVESTMENTS LIMITED	Apr 08, 2014	Apr 08, 2014

What are the latest accounts for GSII INFRA 3 UK SOLAR LTD?

Next Accounts
Overdue	No
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 INFRA 3 UK SOLAR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for GSII INFRA 3 UK SOLAR LTD?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 10, 2026 with no updates	3 pages	CS01

Feb 27, 2026	Registered office address changed from C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Epro Asset Management Ltd Clockwise, Broadwalk House Southernhay West Exeter EX1 1TS on Feb 27, 2026	1 pages	AD01

Dec 15, 2025	Termination of appointment of Matthew James Yard as a director on Dec 01, 2025	1 pages	TM01

Dec 15, 2025	Appointment of Declan Alan Snowden as a director on Dec 01, 2025	2 pages	AP01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Jan 01, 2023	2 pages	CH01

Jul 22, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 14, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Aug 23, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Aug 23, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jul 18, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Director's details changed for Mr Ralph Simon Fleetwood Nash on Jan 01, 2023	2 pages	CH01

Aug 19, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

Jul 28, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 30, 2022	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jun 11, 2019	2 pages	PSC05

Apr 25, 2022	Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 08, 2022	2 pages	CH01

Mar 16, 2022	Director's details changed for Ms Karin Stephanie Kaiser on Mar 15, 2022	2 pages	CH01

View All Filings

Who are the officers of GSII INFRA 3 UK SOLAR LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NASH, Ralph Simon Fleetwood

Sep 17, 2021

Director

Clockwise, Broadwalk House

Southernhay West

EX1 1TS Exeter

C/O Epro Asset Management Ltd

United Kingdom

England

British

1987-7

256683470013

SNOWDEN, Declan Alan

Dec 01, 2025

Director

Clockwise, Broadwalk House

Southernhay West

EX1 1TS Exeter

C/O Epro Asset Management Ltd

United Kingdom

England

Irish

1987-3

343462090001

DORAN & MINEHANE LIMITED

Mar 31, 2015

Apr 18, 2017

Secretary

O'Connell Street

Limerick

59-60

Ireland

Identification Type	European Economic Area
Registration Number	441526

196397360001

PARIO LIMITED

Apr 18, 2017

Jul 31, 2018

Secretary

Hunting Gate

SG4 0TJ Hitchin

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05950008

149862840001

PARIO LIMITED

Oct 28, 2014

Mar 31, 2015

Secretary

Hunting Gate

SG4 0TJ Hitchin

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	05950008

149862840001

FREEMAN, Andrew Derek

Oct 05, 2016

Apr 18, 2017

Director

Wigmore Street

W1U 3RF London

1st Floor, 94-96

England

British

1978-11

173026120001

HERRIOTT, Charles William Grant

Apr 18, 2017

Aug 23, 2017

Director

Idol Lane

EC3R 5DD London

Level 4, 2-4

United Kingdom

England

British

1986-4

281205560001

KAISER, Karin Stephanie

Jul 31, 2018

Aug 15, 2022

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

Germany

British

1987-2

226668030007

MANSFIELD, Christopher John

Apr 08, 2014

Apr 18, 2017

Director

Wigmore Street

W1U 3RF London

1st Floor, 94-96

England

United Kingdom

British

1963-12

12504700003

MOSCOVITCH, Lee Shamai

Jul 31, 2018

Aug 31, 2023

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

England

British

1976-11

217070430003

MURPHY, Helen Mary

Sep 21, 2017

Jul 31, 2018

Director

Idol Lane

EC3R 5DD London

2-4

England

Irish

1981-4

214053560001

NASH, Paul William

Apr 08, 2014

Apr 18, 2017

Director

Wigmore Street

W1U 3RF London

1st Floor, 94-96

England

United Kingdom

British

1967-3

131159260001

ROSHIER, Angela Louise

Apr 18, 2017

Jul 31, 2018

Director

Idol Lane

EC3R 5DD London

Level 4, 2-4

United Kingdom

British

1975-1

133273160001

YARD, Matthew James

Aug 15, 2022

Dec 01, 2025

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1979-5

299280990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSII INFRA 3 UK SOLAR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets II Limited

Jun 11, 2019

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10777970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gsii Infra 3 Uk Solar Holdco Limited

Apr 21, 2017

13 Berkeley Street

W1J 8DU London

C/O Low Carbon Ltd

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dif Infra 4 Uk Limited

Apr 06, 2016

94-96 Wigmore Street

W1U 3RF London

1st Floor

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9694164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GSII INFRA 3 UK SOLAR LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016	Oct 05, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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