GSII BELPER LIMITED
Overview
| Company Name | GSII BELPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09712613 |
| 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 BELPER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GSII BELPER 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 BELPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKEG BELPER LIMITED | Jul 31, 2015 | Jul 31, 2015 |
What are the latest accounts for GSII BELPER LIMITED?
| 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 BELPER LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for GSII BELPER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Christopher Louca 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 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James France 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 Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anish Krishna Parmar 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 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Yard as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Alexander James France on Oct 23, 2021 | 2 pages | CH01 | ||
Who are the officers of GSII BELPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA, James Christopher | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Director | 266333570002 | ||||
| NASH, Ralph Simon Fleetwood | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Director | 256683470013 | ||||
| YARD, Matthew James | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Director | 299280990001 | ||||
| UNEK, Fadile | Secretary | 13 Berkeley Street W1J 8DU London C/O Low Carbon Limited England | 266606730001 | |||||||
| ASHTON, David Anthony | Director | Old Bailey EC4M 7BA London 5 England | United Kingdom | British | Chartered Surveyor | 202640310001 | ||||
| CHANG, Yu-Sheng | Director | Old Bailey EC4M 7BA London 5 England | Taiwan | Taiwanese | Company Director | 241720260001 | ||||
| EISENMENGER, Udo, Mr. | Director | W1G 8DH London 39a Welbeck Street United Kingdom | Germany | German | Director | 197315560001 | ||||
| FRANCE, Alexander James | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | British | Accountant | 286934900003 | ||||
| HALL, Jonathan Francis | Director | W1G 8DH London 39a Welbeck Street United Kingdom | United Kingdom | British | Quantity Surveyor | 169345830001 | ||||
| HUANG, Ching-Ning | Director | Old Bailey EC4M 7BA London 5 England | Taiwan | Taiwanese | Company Director | 241720370001 | ||||
| KAISER, Karin Stephanie | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | Germany | British | Company Director | 226668030007 | ||||
| LORD, Donald Anthony | Director | W1G 8DH London 39a Welbeck Street United Kingdom | United Kingdom | British | Director | 51455340005 | ||||
| MOSCOVITCH, Lee Shamai | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | England | British | Company Director | 217070430003 | ||||
| PARMAR, Anish Krishna | Director | Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London C/O Low Carbon Limited United Kingdom | United Kingdom | New Zealander | None | 260315370001 | ||||
| SANDNER, Thomas Siegfried | Director | Terrace Street OL4 1HQ Oldham Alpha House England | Germany | German | Electrical Engineer | 222144930001 |
Who are the persons with significant control of GSII BELPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets II Limited | Oct 29, 2018 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nsp Indygen Uk Limited | Dec 09, 2016 | Terrace Street OL4 1HQ Oldham Alpha Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Francis Hall | Jul 25, 2016 | Welbeck Street W1G 8DH London 39a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Udo Eisenmenger | Apr 06, 2016 | W1G 8DH London 39a Welbeck Street United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
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