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GREENCOAT PV (4) LIMITED

GREENCOAT PV (4) LIMITED

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

    • Overview

    Company NameGREENCOAT PV (4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09848441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENCOAT PV (4) LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is GREENCOAT PV (4) LIMITED located?

    Registered Office Address
    13 Berkeley Street C/O Low Carbon Limited
    W1J 8DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENCOAT PV (4) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENCOAT HOLDING PV (4) LIMITEDDec 01, 2016Dec 01, 2016
    PRIMROSE SOLAR MANAGEMENT (2) LIMITEDOct 29, 2015Oct 29, 2015

    What are the latest accounts for GREENCOAT PV (4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GREENCOAT PV (4) 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

    Registered office address changed from Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU England to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on Nov 06, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

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

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Certificate of change of name

    Company name changed greencoat holding pv (4) LIMITED\certificate issued on 09/12/16
    		3 pagesCERTNM

    Registered office address changed from 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB England to Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU on Dec 02, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2016

    		RES15

    Appointment of Claire Taylor as a secretary on Nov 30, 2016

    		2 pagesAP03

    Termination of appointment of Rupert Henry Gildroy Shaw as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Aly Patel as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Giles Anthony Clark as a director on Nov 30, 2016

    		1 pagesTM01

    Appointment of Ms Karin Stephanie Kaiser as a director on Nov 30, 2016

    		2 pagesAP01

    Appointment of Mr Lee Shamai Moscovitch as a director on Nov 30, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB on Oct 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Registered office address changed from 15 Portland Place London W1B 1PT England to 1-3 Mount Street London W1K 3NB on Sep 23, 2016

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Aly Patel as a director on Oct 29, 2015

    		2 pagesAP01

    Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 15 Portland Place London W1B 1PT on Nov 04, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of GREENCOAT PV (4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Claire Sabrina
    3rd Floor
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		Secretary
    3rd Floor
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		219740850001
    KAISER, Karin Stephanie
    C/O Low Carbon Limited
    W1J 8DU London
    13 Berkeley Street
    United Kingdom
    		Director
    C/O Low Carbon Limited
    W1J 8DU London
    13 Berkeley Street
    United Kingdom
    		EnglandBritish226668030001
    MOSCOVITCH, Lee Shamai
    C/O Low Carbon Limited
    W1J 8DU London
    13 Berkeley Street
    United Kingdom
    		Director
    C/O Low Carbon Limited
    W1J 8DU London
    13 Berkeley Street
    United Kingdom
    		EnglandBritish217070430001
    CLARK, Giles Anthony
    1- 3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		Director
    1- 3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		United KingdomUnited Kingdom93609880001
    PATEL, Aly
    1- 3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		Director
    1- 3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		EnglandBritish188581770001
    PLIMMER, Tracy Lee
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    		United KingdomBritish101346150002
    SHAW, Rupert Henry Gildroy
    1- 3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		Director
    1- 3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		EnglandBritish182922340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT PV (4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primrose Solar Holdings (2) Limited
    1-3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		Apr 06, 2016
    1-3 Mount Street
    W1K 3NB London
    3rd Floor Connaught House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09621500
    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

    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