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GSII WATNALL SOLAR LIMITED

GSII WATNALL SOLAR LIMITED is an active private limited company, incorporated on 8 September 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, 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: Full. GSII WATNALL SOLAR LIMITED has two previous names, the most recent of which was SIRIUS SPV LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10953303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

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

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date06/10/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 31/10/2023 onwards:
GSII WATNALL SOLAR LIMITED
From 17/10/2017 to 31/10/2023:
SIRIUS SPV LIMITED
Prior to 17/10/2017:
RELIANCE ENERGY (LN) SPV 1 LIMITED

Directors

(The company's officers)
MR ANDREAS PIERIS KYRIACOU
(~36 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2023
MR RALPH SIMON FLEETWOOD NASH
(~36 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2023
NIKOLAOS PAPAPETROU
(~45 year old Greek national)
99 WHITE LION STREET, ISLINGTON, LONDON, N1 9PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in GREECE
Appointed on 15/10/2020
MR MATTHEW HOWARD TINGLE
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2023
MR MATTHEW JAMES YARD
(~45 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/10/2020

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • MR RALPH SIMON FLEETWOOD NASH
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 WATNALL SOLAR LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of GSII WATNALL SOLAR LIMITED at local scale
Map of GSII WATNALL SOLAR LIMITED at local scale
Map of GSII WATNALL SOLAR LIMITED at district scale
Map of GSII WATNALL SOLAR 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 WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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