GSII MOUNT FARM LIMITED

Active - Accounts Filed

General Information

NAME
GSII MOUNT FARM LIMITED

COMPANY NUMBER
08712450

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
01/10/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/03/2014 28/10/2020
INRG (SOLAR PARKS) 14 LTD
View all previous names

REGISTERED ADDRESS

SUITE 7, AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW

TRADING ADDRESSES

Aurora House
Deltic Avenue
Rooksley
MILTON KEYNES
MK13 8LW

Percivels Barn
Fairfield Farm
Upper Weald
Milton Keynes, Buckinghamshire
MK19 6EL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£823.2k

51.78%

NET WORTH

£693.2k

42.50%

TOTAL LIABILITIES

£14.2M

11.64%

NET ASSETS

£693.2k

42.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AREF II RENEWABLES INVESTMENT HOLDINGS	N/A	N/A
GSII MOUNT FARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Sajeel Pradip Joshi (927583517) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GSII MOUNT FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GSII MOUNT FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GSII MOUNT FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£823.2k

51.78%

NET WORTH

£693.2k

42.50%

TOTAL LIABILITIES

£14.2M

11.64%

NET ASSETS

£693.2k

42.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENCOAT SOLAR ASSETS II LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ralph Simon Fleetwood Nash 23/10/2020 - Present (4 years and 1 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 160 Past: 71	View Report
Maurizio Geroli 23/10/2020 - Present (4 years and 1 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report
Matthew James Yard 15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Philip Pels 01/10/2013 - Present (11 years and 2 months) Born in Oct 1983	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 78	View Report
Mark Gerald Jones 01/07/2015 - Present (9 years and 5 months) Born in Jan 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 70	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLIANZ RENEWABLE ENERGY FUND II SA SIC	N/A	N/A
AREF II RENEWABLES INVESTMENT HOLDINGS	N/A	N/A
GSII MOUNT FARM LIMITED	Active - Accounts Filed	View Report
GSII MOUNT FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Sajeel Pradip Joshi (927583517) has left the board
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: Lee Shamai Moscovitch (921707043) has left the board
Date: 01/08/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: Karin Stephanie Kaiser (922666803) has left the board
Date: 29/08/2022	Event: New Board Member Matthew James Yard (929944733) Appointed
Date: 17/06/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: New Board Member Lee Shamai Moscovitch (921707043) Appointed
Date: 06/09/2021	Event: New Board Member Lee Shamai Moscovitch (921707043) Appointed
Date: 30/05/2021	Event: New Accounts filed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Board Member Sajeel Pradip Joshi (927583517) Appointed
Date: 29/10/2020	Event: New Board Member Karin Stephanie Kaiser (922666803) Appointed
Date: 29/10/2020	Event: New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed
Date: 29/10/2020	Event: Andrew Stuart Hugh Beattie (925646928) has left the board
Date: 29/10/2020	Event: Holger Bodo Marg (922346048) has left the board
Date: 29/10/2020	Event: New Board Member Maurizio Geroli (926584772) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Oliver Niedhoefer (923573536) has left the board
Date: 21/01/2020	Event: New Board Member Andrew Stuart Hugh Beattie (925646928) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Board Member Oliver Niedhoefer (923573536) Appointed
Date: 14/08/2017	Event: Mark Stanton Evans (922345747) has left the board
Date: 01/02/2017	Event: Benedikt Burchard Maria Ortmann (915771493) has left the board
Date: 01/02/2017	Event: Juan Jose Alvarez Naveiras (920263911) has left the board
Date: 01/02/2017	Event: New Board Member Holger Bodo Marg (922346048) Appointed
Date: 01/02/2017	Event: New Board Member Mark Stanton Evans (922345747) Appointed
Date: 17/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 23/11/2015	Event: Benedikt Ortmann (920263890) has left the board
Date: 23/11/2015	Event: New Board Member Benedikt Burchard Maria Ortmann (915771493) Appointed
Date: 16/11/2015	Event: New Board Member Juan Jose Alvarez Naveiras (920263911) Appointed
Date: 16/11/2015	Event: New Board Member Benedikt Ortmann (920263890) Appointed
Date: 13/11/2015	Event: Mark Gerald Jones (918971617) has left the board
Date: 12/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: Philip Pels (912558692) has left the board
Date: 12/11/2015	Event: New Annual Return filed

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GSII MOUNT FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£823.2k

£693.2k

£14.2M

£693.2k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£823.2k

£693.2k

£14.2M

£693.2k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™