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GREENCOAT PV 7 LIMITED

GREENCOAT PV 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGREENCOAT PV 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09024986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENCOAT PV 7 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GREENCOAT PV 7 LIMITED located?

    Registered Office Address
    C/O Low Carbon Ltd
    13 Berkeley Street
    W1J 8DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENCOAT PV 7 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLAR POWER DEVELOPMENTS LIMITEDMay 06, 2014May 06, 2014

    What are the latest accounts for GREENCOAT PV 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GREENCOAT PV 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Potential situational conflict 19/03/2018
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Mar 23, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 12, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Director's details changed for Miss Karin Stephanie Kaiser on Sep 29, 2017

    		2 pagesCH01

    Secretary's details changed for Ms Claire Taylor on Sep 29, 2017

    		1 pagesCH03

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2017

    		RES15

    Registered office address changed from 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on Mar 14, 2017

    		1 pagesAD01

    Termination of appointment of Paolo Revelli as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Giuseppe Ciardi as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Quinten Bernardus Leonardus Dreesmann as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Michael Jonathan Bonds as a director on Mar 07, 2017

    		1 pagesTM01

    Appointment of Mr Lee Shamai Moscovitch as a director on Mar 07, 2017

    		2 pagesAP01

    Appointment of Ms Claire Taylor as a secretary on Mar 07, 2017

    		2 pagesAP03

    Termination of appointment of Michael Jonathan Bonds as a secretary on Mar 07, 2017

    		1 pagesTM02

    Appointment of Ms Karin Kaiser as a director on Mar 07, 2017

    		2 pagesAP01

    Satisfaction of charge 090249860002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GREENCOAT PV 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Claire Sabrina
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		Secretary
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		226669510001
    KAISER, Karin Stephanie
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		Director
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		EnglandBritish226668030001
    MOSCOVITCH, Lee Shamai
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		Director
    13 Berkeley Street
    W1J 8DU London
    C/O Low Carbon Ltd
    England
    		EnglandBritish217070430001
    BONDS, Michael Jonathan
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		Secretary
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		189056840001
    BONDS, Michael Jonathan
    Bering Square
    E14 3QG London
    7
    England
    		Secretary
    Bering Square
    E14 3QG London
    7
    England
    		187837490001
    BONDS, Michael Jonathan
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		United KingdomBritish187416230001
    BONDS, Michael Jonathan
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		United KingdomBritish187416230001
    CIARDI, Giuseppe
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		EnglandItalian141419270001
    DREESMANN, Quinten Bernardus Leonardus
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		EnglandDutch75964880002
    DREESMANN, Quinten Bernardus Leonardus
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		EnglandDutch75964880002
    REVELLI, Paolo
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    England
    		United KingdomItalian142363530001
    REVELLI, Paolo
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		Director
    Old Park Lane
    C/O Caledon Capital Partners Llp
    W1K 1QR London
    7
    United Kingdom
    		United KingdomItalian142363530001
    WIERENGA, Markus Jan
    c/o Green Switch Solutions
    Ringtail Road
    L40 8JY Burscough
    501/502 Merlin Park
    Lancashire
    United Kingdom
    		Director
    c/o Green Switch Solutions
    Ringtail Road
    L40 8JY Burscough
    501/502 Merlin Park
    Lancashire
    United Kingdom
    		United KingdomDutch170675390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT PV 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10372919
    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.
    View Detailed Information on Persons with Significant Control

    Does GREENCOAT PV 7 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2015
    Delivered On May 07, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
    Transactions
    • May 07, 2015Registration of a charge (MR01)
    • Mar 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2014
    Delivered On Nov 13, 2014
    		Satisfied
    Brief description
    A legal charge over the shares detailed in schedule 1, more particularly described in clause 3.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greenswitch Developments Limited
    Transactions
    • Nov 13, 2014Registration of a charge (MR01)
    • Apr 13, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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