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GREENCOAT SOLAR II GP UNLIMITED

GREENCOAT SOLAR II GP UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENCOAT SOLAR II GP UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10575498
    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 GREENCOAT SOLAR II GP UNLIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREENCOAT SOLAR II GP UNLIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOAT SOLAR II GP UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENCOAT SOLAR II GP UNLIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for GREENCOAT SOLAR II GP UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard John Day as a director on Mar 10, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Termination of appointment of Richard Henry Charles Nourse as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 04, 2025

    		1 pagesTM01

    Appointment of Mr Matthew James Yard as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Ms Minal Patel as a director on Feb 28, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Greencoat Solar Ii Investments Llp as a person with significant control on Dec 06, 2024

    		2 pagesPSC05

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 1 London Wall Place London EC2Y 5AU on Dec 05, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Satisfaction of charge 105754980001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Change of details for Greencoat Solar Ii Investments Llp as a person with significant control on Jan 20, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Change of details for Greencoat Solar Ii Investments Llp as a person with significant control on Nov 18, 2019

    		5 pagesPSC05

    Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on Nov 22, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of GREENCOAT SOLAR II GP UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Richard John
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish170619660002
    MOSCOVITCH, Lee Shamai
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish217070430003
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish241070750001
    YARD, Matthew James
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish299280990001
    TAYLOR, Claire Sabrina
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    		Secretary
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    		222920760001
    FINEGAN, Andrea
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    		Director
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    		United KingdomBritish164231330001
    FUMAGALLI, Laurence Jon
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish161150500001
    NOURSE, Richard Henry Charles
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish86036390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT SOLAR II GP UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jan 20, 2017
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc415518
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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