GSII SOVGEN LIMITED
Active - Accounts Filed
General Information
NAME
GSII SOVGEN LIMITED
COMPANY NUMBER
07953182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2012
04/12/2018
SOVGEN INFRASTRUCTURE LTD
LONDON
SW1Y 5AD
C/O Low Carbon Limited
13 Berkeley Street
London
W1J 8DU
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT SOLAR ASSETS II LIMITED | Active - Accounts Filed | View Report |
| GSII SOVGEN LIMITED | Active - Accounts Filed | View Report |
| RISEN ENERGY PROJECTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
Credit Risk Overview
Want to learn more about GSII SOVGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSII SOVGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII SOVGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
16/02/2012 - 03/12/2018 (6 years and 9 months) Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
16/02/2012 - 03/12/2018 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 14/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 02/07/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 26/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/12/2018 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 05/12/2018 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 05/12/2018 | New Company Secretary Fadile Unek (925309384) Appointed |
| 05/12/2018 | Andrew Charles Denholm Hobley (914268811) has left the board |
| 05/12/2018 | Zara Serena Hobley (916678866) has left the board |
| 05/12/2018 | Richard John Myers (914836327) has left the board |
| 05/12/2018 | Cheryl Margaret Myers (916920475) has left the board |
| 05/12/2018 | Andrew Hobley (916678869) has left the board |
| 05/12/2018 | David Charles Denholm Hobley (905527594) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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