GSII UPPER MEADOWLEY LIMITED

GSII UPPER MEADOWLEY LIMITED is an active private limited company, incorporated on 9 September 2014. The nature of the business is Production of electricity. The company's registered office is on Carlton Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GSII UPPER MEADOWLEY LIMITED previously had the company name GDL UPPER MEADOWLEY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09210035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
Address Line 25-7 CARLTON GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 31/10/2018 onwards:
GSII UPPER MEADOWLEY LIMITED
Prior to 31/10/2018:
GDL UPPER MEADOWLEY LIMITED

Directors

(The company's officers)
MR ALEXANDER JAMES FRANCE
(~32 year old British national)
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2021
MR JAMES CHRISTOPHER LOUCA
(~33 year old British national)
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2019
MR RALPH SIMON FLEETWOOD NASH
(~36 year old British national)
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2023
MR MATTHEW JAMES YARD
(~45 year old British national)
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2022

Connections

(Shared officers)
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
  • MR JAMES CHRISTOPHER LOUCA
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
  • MR JAMES CHRISTOPHER LOUCA
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GSII UPPER MEADOWLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5AD.

Map of GSII UPPER MEADOWLEY LIMITED at local scale
Map of GSII UPPER MEADOWLEY LIMITED at local scale
Map of GSII UPPER MEADOWLEY LIMITED at district scale
Map of GSII UPPER MEADOWLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5AD

Other companies with registered offices in SW1Y 5AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)