GSII DEFFORD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
GSII DEFFORD SOLAR LIMITED
COMPANY NUMBER
10113559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2016
(8 years and 7 months old)
WEBSITE
metka-egn.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2016
13/05/2024
CROOME AIRFIELD SOLAR LIMITED
LONDON
WC1N 3AX
Telephone: 02071933140
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| METKA - EGN LIMITED | Active - Accounts Filed | View Report |
| CROOME AIRFIELD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/05/2024 | Nikolaos Papapetrou (930135859) has left the board |
| 15/05/2024 | Eleftherios Pliakos (919331889) has left the board |
Credit Risk Overview
Want to learn more about GSII DEFFORD SOLAR 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 DEFFORD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII DEFFORD SOLAR 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 |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 14/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 137 |
View Report |
|
07/05/2024 - Present (6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
07/05/2024 - Present (6 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METKA-EGN LTD | N/A | N/A |
| METKA - EGN LIMITED | Active - Accounts Filed | View Report |
| CROOME AIRFIELD SOLAR LIMITED | Active - Accounts Filed | View Report |
| FALAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSPV1 LIMITED | Active - Accounts Filed | View Report |
| WATNALL ENERGY LIMITED | Active - Accounts Filed | View Report |
| METKA EGN REGENER8 HOLDING LIMITED | Active - Accounts Filed | View Report |
| REGENER8 SPV 1 LIMITED | Active - Accounts Filed | View Report |
| REGENER8 SPV 2 LIMITED | Active - Accounts Filed | View Report |
| REGENER8 SPV 3 LIMITED | Active - Accounts Filed | View Report |
| METKA EGN TW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METKA-EGN RENEWCO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/05/2024 | Nikolaos Papapetrou (930135859) has left the board |
| 15/05/2024 | Eleftherios Pliakos (919331889) has left the board |
| 15/05/2024 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 15/05/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 15/05/2024 | New Board Member Matthew James Yard (929928099) Appointed |
| 15/05/2024 | New Board Member Matthew Howard Tingle (925412949) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Nikolaos Papapetrou (930135859) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 09/06/2021 | New Board Member Eleftherios Pliakos (919331889) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Eleftherios Pliakos (927126958) Appointed |
| 30/09/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 30/09/2020 | Eleftherios Pliakos (927444919) has left the board |
| 30/09/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (927444951) has left the board |
| 23/09/2020 | Adriano Satta (917405389) has left the board |
| 23/09/2020 | Velislav Belnikolovski (918477456) has left the board |
| 23/09/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (927444951) Appointed |
| 23/09/2020 | New Board Member Nikolaos Papapetrou (927444938) Appointed |
| 23/09/2020 | New Board Member Eleftherios Pliakos (927444919) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 30/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 26/07/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 26/04/2017 | New Annual Return filed |
| 19/04/2016 | Velislav Belnikolovski (920696809) has left the board |
| 19/04/2016 | New Board Member Velislav Belnikolovski (918477456) Appointed |
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