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GREENCOAT SOLAR ASSETS II LIMITED

GREENCOAT SOLAR ASSETS II LIMITED

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

    • Overview

    Company NameGREENCOAT SOLAR ASSETS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10777970
    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 ASSETS II LIMITED?

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

    Where is GREENCOAT SOLAR ASSETS II LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOAT SOLAR ASSETS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GREENCOAT SOLAR ASSETS II LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for GREENCOAT SOLAR ASSETS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		29 pagesAA

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

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 157
    		3 pagesSH01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Greencoat Solar Ii Gp Unlimited as a person with significant control on May 17, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		28 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

    Termination of appointment of Karin Stephanie Kaiser as a director on Mar 13, 2025

    		1 pagesTM01

    Director's details changed for Ms Karin Stephanie Kaiser on Dec 16, 2024

    		2 pagesCH01

    **Part of the property or undertaking has been released from charge ** 107779700010

    		1 pagesMR05

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 153
    		3 pagesSH01

    Registration of charge 107779700011, created on Dec 07, 2023

    		41 pagesMR01

    Registration of charge 107779700010, created on Dec 07, 2023

    		46 pagesMR01

    Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 17, 2023

    		1 pagesAD01

    Termination of appointment of Langham Hall Uk Services Llp as a secretary on Jul 01, 2023

    		1 pagesTM02

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Jul 01, 2023

    		2 pagesAP04

    Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 06, 2023

    		1 pagesAD01

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Registration of charge 107779700009, created on Apr 26, 2023

    		33 pagesMR01

    Registration of charge 107779700003, created on Apr 26, 2023

    		33 pagesMR01

    Registration of charge 107779700004, created on Apr 26, 2023

    		33 pagesMR01

    Registration of charge 107779700005, created on Apr 26, 2023

    		33 pagesMR01
    View All Filings

    Who are the officers of GREENCOAT SOLAR ASSETS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10777970
    		311225450001
    DAY, Richard John
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish170619660002
    MOSCOVITCH, Lee Shamai
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish217070430003
    YARD, Matthew James
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish299280990001
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5 Old Bailey
    England
    		Secretary
    Old Bailey
    EC4M 7BA London
    5 Old Bailey
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC322239
    		227087040001
    FINEGAN, Andrea
    Old Bailey
    EC4M 7BA London
    5
    		Director
    Old Bailey
    EC4M 7BA London
    5
    		United KingdomBritish164231330001
    FUMAGALLI, Laurence Jon
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish161150500001
    KAISER, Karin Stephanie
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		GermanyBritish226668030007
    NOURSE, Richard Henry Charles
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish86036390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT SOLAR ASSETS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencoat Solar Ii Gp Unlimited (Acting In Its Capacity As The General Partner Of Greencoat Solar Ii Lp)
    Buckingham Street
    WC2N 6DU London
    Burdett House, 15-16
    England
    		May 17, 2019
    Buckingham Street
    WC2N 6DU London
    Burdett House, 15-16
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10575498
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    United Kingdom
    		May 18, 2017
    15-16 Buckingham Street
    WC2N 6DU London
    Burdett House
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberLp017823
    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.
    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