GREENCOAT SOLAR ASSETS I LIMITED
Overview
| Company Name | GREENCOAT SOLAR ASSETS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10372919 |
| 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 GREENCOAT SOLAR ASSETS I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENCOAT SOLAR ASSETS I LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCOAT SOLAR ASSETS I 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 GREENCOAT SOLAR ASSETS I LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for GREENCOAT SOLAR ASSETS I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Greencoat Solar Gp Unlimited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Matthew James Yard as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Ocorian Administration (Uk) Limited on Jun 30, 2022 | 1 pages | CH04 | ||
Change of details for Greencoat Solar Gp Unlimited as a person with significant control on Nov 22, 2019 | 2 pages | PSC05 | ||
Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jun 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Karin Stephanie Kaiser on Dec 21, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Ocorian Administration (Uk) Limited on Oct 12, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Director's details changed for Mr Laurence Jon Fumagalli on Jan 22, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Notification of Greencoat Solar Gp Unlimited as a person with significant control on May 30, 2019 | 2 pages | PSC02 | ||
Cessation of Greencoat Solar I Lp as a person with significant control on May 30, 2019 | 1 pages | PSC07 | ||
Appointment of Miss Karin Stephanie Kaiser as a director on May 08, 2019 | 2 pages | AP01 | ||
Who are the officers of GREENCOAT SOLAR ASSETS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| FUMAGALLI, Laurence Jon | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Director | 161150500002 | ||||||||
| KAISER, Karin Stephanie | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | Germany | British | Investment Manager | 226668030007 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Investment Manager | 217070430003 | ||||||||
| NOURSE, Richard Henry Charles | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Director | 86036390001 | ||||||||
| YARD, Matthew James | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Director | 299280990001 | ||||||||
| FINEGAN, Andrea | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Consultant | 164231330001 | ||||||||
| KAISER, Karin Stephanie | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | Investment Manager | 226668030001 |
Who are the persons with significant control of GREENCOAT SOLAR ASSETS I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Gp Unlimited | May 30, 2019 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greencoat Solar I Lp | Sep 13, 2016 | Burdett House 15-16 Buckingham Street WC2N 6DU London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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