GSII ARKWRIGHT SOLAR LIMITED
Overview
| Company Name | GSII ARKWRIGHT SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09516459 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ARKWRIGHT SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GSII ARKWRIGHT SOLAR 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 ARKWRIGHT SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARKWRIGHT SOLAR LIMITED | Mar 28, 2015 | Mar 28, 2015 |
What are the latest accounts for GSII ARKWRIGHT SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARKWRIGHT SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for GSII ARKWRIGHT SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Lee Shamai Moscovitch on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
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 Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marco Rossi as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Darren Kerle as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Sajeel Pradip Joshi as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
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 Lee Shamai Moscovitch on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed arkwright solar LIMITED\certificate issued on 18/08/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 27 Old Gloucester Street London WC1N 3AX on May 04, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of GSII ARKWRIGHT SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSCOVITCH, Lee Shamai | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 217070430003 | ||||
| NASH, Ralph Simon Fleetwood | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 256683470013 | ||||
| ROSSI, Marco | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | Italian | Director | 326389270001 | ||||
| YARD, Matthew James | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 299280990001 | ||||
| HEARTH, Dominic James | Secretary | 300 South Row MK9 2FR Milton Keynes Luminous House | 196308400001 | |||||||
| BAINS, Jaz | Director | 300 South Row MK9 2FR Milton Keynes Luminous House | United Kingdom | British | Commercial Manager | 179237350001 | ||||
| BRODERICK, Maria Alexandra | Director | 5 Wilton Road SW1V 1AN London The Peak England | United Kingdom | British | Chartered Accountant | 285049700001 | ||||
| FARNHILL, Russell Alan | Director | 300 South Row MK9 2FR Milton Keynes Luminous House | United Kingdom | British | Group Financial Controller | 160135480001 | ||||
| FEWSTER, Tom | Director | 300 South Row MK9 2FR Milton Keynes Luminous House | United Kingdom | British | Head Of Uk Solar | 137077270001 | ||||
| GERAGHTY, Lindsey Jane | Director | 300 South Row MK9 2FR Central Milton Keynes Luminous House Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 200211300001 | ||||
| JOSHI, Sajeel Pradip | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Investments | 308555310001 | ||||
| KERLE, Jamie Darren | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Asset Manager | 286935480001 | ||||
| VON BERNSTORFF, Alexandra Maria Bridget Caritas | Director | Great Queen Street Covent Garden WC2B 5AH London 16 England | Germany | German | None | 203100380001 |
Who are the persons with significant control of GSII ARKWRIGHT SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets II Limited | Apr 27, 2023 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Ms Kathrin Jasmin Oechtering | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Alexandra Maria Bridget Von Bernstorff | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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Does GSII ARKWRIGHT SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 12, 2016 Delivered On Aug 24, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 12, 2016 Delivered On Aug 24, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 12, 2016 Delivered On Aug 24, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 12, 2016 Delivered On Aug 24, 2016 | Outstanding | ||
Brief description The land at arkwright solar farm, tom lane, duckmanton, chesterfield as more particularly demised by the lease dated 17 september 2015 and entered into between harworth estates (agricultural land) limited as landlord (1) and arkwright solar limited as tenant (2) as varied by a deed of variation dated 26 april 2016 and entered into between harworth estates (agricultural land) limited and arkwright solar limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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