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Nom

Gsii Potters BAR Limited
Adresse
C/O Low Carbon Limited Second Floor, Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09712647 Show on Companies House
Statut de Société actif
Fondé31 juillet 2015
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Ukeg Potters BAR Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 29/10/2018 Companies House Number: 10777970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eisenmenger, Udo Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2016 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •
    Hall, Jonathan Francis Status: Ceased Notified: 25/07/2016 Ceased: 09/12/2016 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nsp Indygen Uk Limited Status: Ceased Notified: 09/12/2016 Ceased: 29/10/2018 Companies House Number: 10371407 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Louca, James Christopher 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    France, Alexander James 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 03/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moscovitch, Lee Shamai 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 29/10/2018 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Anish Krishna 5-7 Carlton Gardens, London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 31/08/2023 Date of Birth: 09/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander