GSII UPPER MEADOWLEY LIMITED
Active - Accounts Filed
General Information
NAME
GSII UPPER MEADOWLEY LIMITED
COMPANY NUMBER
09210035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/2014
31/10/2018
GDL UPPER MEADOWLEY LIMITED
LONDON
SW1Y 5AD
501 Merlin Business Park
Ringtail Road
Burscough
Ormskirk, Lancashire
L40 8JY
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 UPPER MEADOWLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Alexander James France (928693490) has left the board |
Credit Risk Overview
Want to learn more about GSII UPPER MEADOWLEY 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 UPPER MEADOWLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII UPPER MEADOWLEY 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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 71 Past: 19 |
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 |
|
31/08/2023 - Present (1 years and 3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
09/09/2014 - Present (10 years and 2 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
09/09/2014 - Present (10 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Alexander James France (928693490) has left the board |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 11/09/2023 | Anish Krishna Parmar (926031537) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 22/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Alexander James France (928693490) Appointed |
| 08/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Company Secretary Fadile Unek (926672606) Appointed |
| 05/02/2020 | New Board Member James Louca (926633357) Appointed |
| 05/02/2020 | New Board Member Anish Krishna Parmar (926031537) Appointed |
| 09/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 31/10/2018 | Ching-Ning Huang (924172037) has left the board |
| 31/10/2018 | Yu-Sheng Chang (924172026) has left the board |
| 31/10/2018 | David Anthony Ashton (920264031) has left the board |
| 31/10/2018 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 31/10/2018 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 14/09/2018 | Thomas Siegfried Sandner (922214493) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Yu-Sheng Chang (924172026) Appointed |
| 16/01/2018 | New Board Member Ching-Ning Huang (924172037) Appointed |
| 16/01/2018 | Ching-Ning Huang (924172242) has left the board |
| 16/01/2018 | Yu-Sheng Chang (924172256) has left the board |
| 09/01/2018 | Richard Paul Boyd (917257835) has left the board |
| 09/01/2018 | New Board Member Yu-Sheng Chang (924172256) Appointed |
| 09/01/2018 | New Board Member Ching-Ning Huang (924172242) Appointed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 16/01/2017 | New Board Member David Anthony Ashton (920264031) Appointed |
| 16/01/2017 | New Board Member Thomas Siegfried Sandner (922214493) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 19/12/2016 | New Board Member Richard Paul Boyd (917257835) Appointed |
| 19/12/2016 | Richard Paul Boyd (922057233) has left the board |
| 16/12/2016 | Mark Billingham (917311663) has left the board |
| 16/12/2016 | New Board Member Richard Paul Boyd (922057233) Appointed |
| 16/12/2016 | Alan Chatham (920549366) has left the board |
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