Gsii Millar Farm Limited

General information

Name:

Gsii Millar Farm Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08934660

Incorporation date: 2014-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gsii Millar Farm Limited 's been on the local market for 10 years. Registered under the number 08934660 in the year 2014, the firm is registered at 27 Old Gloucester Street, London WC1N 3AX. Started as Lightsource Spv 168, it used the business name until 2020, when it was changed to Gsii Millar Farm Limited. The firm's registered with SIC code 35110 meaning Production of electricity. Gsii Millar Farm Ltd released its account information for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2023-03-01.

In the following firm, a variety of director's responsibilities have so far been executed by Ralph N., Matthew Y. and Marco R.. As for these three individuals, Marco R. has managed firm the longest, having been one of the many members of company's Management Board for three years.

  • Previous company's names
  • Gsii Millar Farm Limited 2020-05-22
  • Lightsource Spv 168 Limited 2014-03-12

Company staff

Ralph N.

Role: Director

Appointed: 31 August 2023

Latest update: 23 February 2024

Matthew Y.

Role: Director

Appointed: 15 August 2022

Latest update: 23 February 2024

Marco R.

Role: Director

Appointed: 23 August 2021

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Greencoat Solar Assets Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the reg no 10777970.

Greencoat Solar Assets Ii Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gsii Pumpkin 4 Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09861756
Notified on 10 March 2017
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024/03/01 director's details were changed (CH01)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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