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GSII DEFFORD SOLAR LIMITED

GSII DEFFORD SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGSII DEFFORD SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10113559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GSII DEFFORD SOLAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GSII DEFFORD SOLAR LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GSII DEFFORD SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROOME AIRFIELD SOLAR LIMITEDApr 08, 2016Apr 08, 2016

    What are the latest accounts for GSII DEFFORD SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GSII DEFFORD SOLAR LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for GSII DEFFORD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025

    		2 pagesCH01
    XDXKC88W

    Director's details changed for Mr Ralph Simon Fleetwood Nash on May 07, 2024

    		2 pagesCH01
    XDUC1FUU

    Director's details changed for Mr Marco Rossi on Jul 01, 2024

    		2 pagesCH01
    XDU993V4

    Full accounts made up to Dec 31, 2023

    		21 pagesAA
    XDCREGMP

    Termination of appointment of Nikolaos Papapetrou as a director on May 07, 2024

    		1 pagesTM01
    XD31ADHK

    Notification of Greencoat Solar Assets Ii Limited as a person with significant control on May 07, 2024

    		2 pagesPSC02
    XD31AYWY

    Cessation of Mytilineos S.A. as a person with significant control on May 07, 2024

    		1 pagesPSC07
    XD31AQTL

    Appointment of Mr Marco Rossi as a director on May 07, 2024

    		2 pagesAP01
    XD31APGR

    Appointment of Mr Matthew Howard Tingle as a director on May 07, 2024

    		2 pagesAP01
    XD31AMSH

    Appointment of Mr Matthew James Yard as a director on May 07, 2024

    		2 pagesAP01
    XD31AKA9

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on May 07, 2024

    		2 pagesAP01
    XD31AHEO

    Termination of appointment of Eleftherios Pliakos as a director on May 07, 2024

    		1 pagesTM01
    XD31AE1D

    Certificate of change of name

    Company name changed croome airfield solar LIMITED\certificate issued on 13/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2024

    		RES15
    XD31A9AH

    Registered office address changed from 4th Floor 361-373 City Road London EC1V 1LR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on May 13, 2024

    		1 pagesAD01
    XD31A9JK

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01
    XD284C4Z

    Full accounts made up to Dec 31, 2022

    		20 pagesAA
    XCIVP6MJ

    Change of details for Mytilineos Holdings S.A. as a person with significant control on Sep 14, 2020

    		2 pagesPSC05
    XCHQBPZK

    Cessation of Metka - Egn Ltd as a person with significant control on Sep 14, 2020

    		1 pagesPSC07
    XC59061E

    Notification of Mytilineos Holdings S.A. as a person with significant control on Sep 14, 2020

    		2 pagesPSC02
    XC58ZVH7

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01
    XC3DSGM1

    Full accounts made up to Dec 31, 2021

    		21 pagesAA
    XBH07BX6

    Director's details changed for Mr Eleftherios Pliakos on Oct 01, 2022

    		2 pagesCH01
    XBEJS0YH

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01
    XB3TGGL5

    Full accounts made up to Dec 31, 2020

    		20 pagesAA
    XB0GO74Z

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of GSII DEFFORD SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07900133
    		167788260001
    NASH, Ralph Simon Fleetwood
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		EnglandBritishDirector256683470013
    ROSSI, Marco
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		United KingdomItalianDirector326389270001
    TINGLE, Matthew Howard
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		United KingdomBritishDirector254129490002
    YARD, Matthew James
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		EnglandBritishDirector299280990001
    BELNIKOLOVSKI, Velislav
    White Lion Street
    N1 9PF London
    99
    United Kingdom
    		Director
    White Lion Street
    N1 9PF London
    99
    United Kingdom
    		BulgariaBulgarianDirector184774560001
    PAPAPETROU, Nikolaos
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		GreeceGreekCivil Engineer301358590001
    PLIAKOS, Eleftherios
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		EnglandGreekDirector193318890003
    SATTA, Adriano
    White Lion Street
    N1 9PF London
    99
    United Kingdom
    		Director
    White Lion Street
    N1 9PF London
    99
    United Kingdom
    		United KingdomItalianDirector174053890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSII DEFFORD SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		May 07, 2024
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Co Act
    Place RegisteredCompanies House
    Registration Number10777970
    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.
    Mytilineos S.A.
    Artemidos Street
    15125 Athens
    8
    Greece
    		Sep 14, 2020
    Artemidos Street
    15125 Athens
    8
    Greece
    		Yes
    Legal FormCorporate
    Country RegisteredGreece
    Legal AuthorityGreece
    Place RegisteredGreece
    Registration Number000757001000
    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.
    Metka - Egn Ltd
    Anastasio Megaro
    Floor 6, Flat/Office 602
    Strovolos, 2024
    Dimitriou Karatasou 15
    Lefkosia
    Cyprus
    		Sep 14, 2020
    Anastasio Megaro
    Floor 6, Flat/Office 602
    Strovolos, 2024
    Dimitriou Karatasou 15
    Lefkosia
    Cyprus
    		Yes
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCypriot Law
    Place RegisteredCyprus
    Registration NumberHe343336
    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.
    White Lion Street
    Islington
    N1 9PF London
    99
    England
    England
    		Sep 14, 2020
    White Lion Street
    Islington
    N1 9PF London
    99
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09627590
    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.
    Mr Svante Sture Kumlin
    89000 Le Roccabella
    24 Avenue Princesse Grace
    Monaco
    		Sep 06, 2016
    89000 Le Roccabella
    24 Avenue Princesse Grace
    Monaco
    		Yes
    Nationality: Swedish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Velislav Belnikolovski
    White Lion Street
    N1 9PF London
    99
    United Kingdom
    		Apr 08, 2016
    White Lion Street
    N1 9PF London
    99
    United Kingdom
    		Yes
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GSII DEFFORD SOLAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017Apr 30, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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