GSII TEYRDAN 1 C.I.C.
Overview
| Company Name | GSII TEYRDAN 1 C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09646962 |
| 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 TEYRDAN 1 C.I.C.?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GSII TEYRDAN 1 C.I.C. located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSII TEYRDAN 1 C.I.C.?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY GREEN ENERGY NORTH WALES C.I.C. | Jun 18, 2015 | Jun 18, 2015 |
What are the latest accounts for GSII TEYRDAN 1 C.I.C.?
| 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 TEYRDAN 1 C.I.C.?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for GSII TEYRDAN 1 C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sajeel Pradip Joshi as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ks Spv 40 Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Ks Spv 40 Limited as a person with significant control on May 04, 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 | ||||||||||
Termination of appointment of Maria Alexandra Broderick 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 | ||||||||||
Certificate of change of name Company name changed community green energy north wales C.I.C.\certificate issued on 22/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on May 04, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of GSII TEYRDAN 1 C.I.C.?
| 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 | ||||
| BRODERICK, Maria Alexandra | Director | 5 Wilton Road SW1V 1AN London The Peak England | United Kingdom | British | Chartered Accountant | 285049700001 | ||||
| DAVIS, Paul Anthony | Director | Upper 5th Street MK9 2HR Milton Keynes 230 Uk | United Kingdom | British | Accountant | 161001510001 | ||||
| GERAGHTY, Lindsey Jane | Director | 300 South Row MK9 2FR Milton Keynes Luminous House | England | British | Director | 77227520003 | ||||
| JOSHI, Sajeel Pradip | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Investments | 308618610001 | ||||
| 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 | Germany | German | None | 203100380006 |
Who are the persons with significant control of GSII TEYRDAN 1 C.I.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GSII Teyrdan Solar Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
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Natures of Control
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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