GSII LONG MEADOW FARM LIMITED

Overview

Company Name	GSII LONG MEADOW FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09324984
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GSII LONG MEADOW FARM LIMITED?

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

Where is GSII LONG MEADOW FARM LIMITED located?

Registered Office Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GSII LONG MEADOW FARM LIMITED?

Previous Company Names
Company Name	From	Until
CSI LONG MEADOW FARM LIMITED	Nov 24, 2014	Nov 24, 2014

What are the latest accounts for GSII LONG MEADOW FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GSII LONG MEADOW FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for GSII LONG MEADOW FARM LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Director's details changed for Ms Sarah Jane Pollard on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Andreas Pieris Kyriacou on Mar 06, 2025	2 pages	CH01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

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

May 09, 2024	Appointment of Miss Sarah Jane Pollard as a director on Apr 30, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Ralph Simon Fleetwood Nash as a director on Apr 30, 2024	1 pages	TM01

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

Sep 07, 2023	Termination of appointment of Anish Krishna Parmar as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023	2 pages	AP01

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 21, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

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

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Aug 22, 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 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2022	1 pages	AD01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

May 07, 2021	Termination of appointment of Fadile Unek as a secretary on Apr 30, 2021	1 pages	TM02

Feb 02, 2021	Director's details changed for Mrs Karin Stephanie Kaiser on Dec 21, 2020	2 pages	CH01

Nov 17, 2020	Memorandum and Articles of Association	19 pages	MA

View All Filings

Who are the officers of GSII LONG MEADOW FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KYRIACOU, Andreas Pieris

Dec 20, 2019

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1987-10

Director

266400420002

POLLARD, Sarah Jane

Apr 30, 2024

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1996-10

Director

322828510001

YARD, Matthew James

Aug 15, 2022

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

England

British

1979-5

Director

299280990001

UNEK, Fadile

Dec 20, 2019

Apr 30, 2021

Secretary

13 Berkeley Street

W1J 8DU London

C/O Low Carbon Limited

United Kingdom

266726130001

JD SECRETARIAT LIMITED

Jul 13, 2015

Sep 29, 2018

Secretary

Lumley Street

W1K 6TT London

England

Identification Type	European Economic Area
Registration Number	2525574

59292030001

GIANNOULAKIS, Dimitrios

Mar 18, 2016

Jun 27, 2017

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Greek

1976-12

Project Director

200052490001

KAISER, Karin Stephanie

Feb 20, 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

Company Director

226668030007

LEE, Anthony James

Nov 24, 2014

Jul 13, 2015

Director

Lumley Street

Mayfair

W1K 6TT London

England

British

1964-6

Company Director

192898900001

MOSCOVITCH, Lee Shamai

Feb 20, 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

Company Director

217070430003

NASH, Ralph Simon Fleetwood

Aug 31, 2023

Apr 30, 2024

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1987-7

Director

256683470012

PARMAR, Anish Krishna

Dec 20, 2019

Aug 31, 2023

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

New Zealander

1983-9

None

260315370001

PREARO, Guido

Jun 27, 2017

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italian

1977-6

Company Director

234266280001

SERNA BARRERA, Raul Serna

May 27, 2015

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Spain

Spanish

1974-4

Finance Director

201026800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSII LONG MEADOW FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets II Limited

Sep 03, 2019

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	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 Porter 3 Limited

Apr 06, 2016

13 Berkeley Street

W1J 8DU London

Low Carbon Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09816494

Natures of Control

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, directly or indirectly, more than 75% of the shares 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, 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.

View Detailed Information on Persons with Significant Control

Does GSII LONG MEADOW FARM LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 30, 2016 Delivered On Dec 02, 2016	Satisfied
	Brief description The chargor's right, title and interest from time to time in and to the real property, the tangible moveable property, the accounts (other than the assigned accounts), the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, the charged portfolio, all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment and all authorisations and all related rights. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 02, 2016Registration of a charge (MR01) Feb 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2016 Delivered On Dec 02, 2016	Satisfied
	Brief description The leasehold land of approximately 17 acres being part of the land at grove farm, ivinghoe, aston, LU17 9DF more particularly described and demised in a lease dated 2 july 2015 and made between (1) charles stone and karen diane groom and (2) csi long meadow farm limited, with title number BM399072, and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property and includes all related rights. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 02, 2016Registration of a charge (MR01) Feb 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2015 Delivered On Dec 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 09, 2015Registration of a charge (MR01) Dec 02, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2015 Delivered On Dec 01, 2015	Satisfied
	Brief description L/H land of appriximately 17 acres being park on the land at grove farm, ivinghoe, aston with pending t/no BM399072. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 01, 2015Registration of a charge (MR01) Dec 02, 2016Satisfaction 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