• UK
  • GSII INFRA 3 UK SOLAR LTD - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Company Information

Company registration number
08985700
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK

Management

Managing Directors
MOSCOVITCH, Lee Shamai
NASH, Ralph Simon Fleetwood
YARD, Matthew James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-04-08
Age Of Company
2014-04-08 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
Greencoat Solar Assets Ii Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DIF INFRA 3 UK SOLAR LIMITED
Legal Entity Identifier (LEI)
213800XD3N8PSM9ERU41
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

GSII INFRA 3 UK SOLAR LTD Company Description

GSII INFRA 3 UK SOLAR LTD is a ltd registered in United Kingdom with the Company reg no 08985700. Its current trading status is "live". It was registered 2014-04-08. It was previously called DIF INFRA 3 UK SOLAR LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
More information

Get GSII INFRA 3 UK SOLAR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gsii Infra 3 Uk Solar Ltd - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

2014-04-08 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-08-23) - AA

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  • change-person-director-company-with-change-date (2023-01-30) - CH01

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • change-to-a-person-with-significant-control (2023-07-18) - PSC05

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  • change-to-a-person-with-significant-control (2023-08-23) - PSC05

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  • change-person-director-company-with-change-date (2022-03-16) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • accounts-with-accounts-type-small (2022-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • change-to-a-person-with-significant-control (2022-05-30) - PSC05

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • accounts-with-accounts-type-small (2021-09-04) - AA

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-small (2020-06-03) - AA

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • resolution (2020-11-10) - RESOLUTIONS

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  • memorandum-articles (2020-11-10) - MA

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  • change-person-director-company-with-change-date (2019-11-26) - CH01

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  • change-person-director-company-with-change-date (2019-11-25) - CH01

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  • change-person-director-company-with-change-date (2019-11-20) - CH01

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  • change-person-director-company-with-change-date (2019-10-09) - CH01

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  • notification-of-a-person-with-significant-control (2019-07-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-01) - PSC07

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  • change-to-a-person-with-significant-control (2019-06-17) - PSC05

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • change-person-director-company-with-change-date (2019-02-19) - CH01

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01

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  • change-of-name-notice (2018-09-01) - CONNOT

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  • resolution (2018-09-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • second-filing-of-secretary-termination-with-name (2018-10-05) - RP04TM02

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  • auditors-resignation-company (2018-11-09) - AUD

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  • change-to-a-person-with-significant-control (2018-10-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-08-10) - TM02

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  • mortgage-satisfy-charge-full (2018-08-03) - MR04

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  • accounts-with-accounts-type-full (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-20) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-04-20) - AP04

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  • resolution (2017-04-21) - RESOLUTIONS

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  • resolution (2017-05-09) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-15) - SH01

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  • confirmation-statement-with-updates (2017-06-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • accounts-with-accounts-type-small (2017-10-06) - AA

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  • auditors-resignation-company (2017-12-06) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • resolution (2016-10-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-17) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • change-account-reference-date-company-current-shortened (2015-12-28) - AA01

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  • accounts-with-accounts-type-small (2015-11-13) - AA

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  • change-account-reference-date-company-previous-extended (2015-09-29) - AA01

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  • change-corporate-secretary-company-with-change-date (2015-09-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2015-04-01) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2014-11-24) - AP04

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  • incorporation-company (2014-04-08) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01

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  • change-account-reference-date-company-current-shortened (2014-11-24) - AA01

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