GPC SOLAR LTD

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Sanctions

Profile GPC SOLAR LTD

Actual on 01.11.2023
Company name
GPC SOLAR LTD
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Company number
08915072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 February 2014
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.11.2023

Last accounts made up to 28.02.2022

Confirmation statement

Actual

Next statement date Tuesday, 27 February 2024 due by Monday, 11 March 2024

Last statement dated Monday, 27 February 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, UNITED KINGDOM, ALTRINCHAM, WA14 2DT
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PSC and Officers GPC SOLAR LTD

Officers

(as of 15.08.2022)

HILL, Adrian Ashley
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, LS19 7EW
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
BUNN, Judith
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Friday, 24 June 2016
Correspondence address: 31 Malvern Avenue, York, United Kingdom, YO26 5SF
Role: Secretary
GRAY, Thomas Stuart
Status: Not active
Appointed on: Wednesday, 01 April 2020
Resigned on: Thursday, 16 December 2021
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, LS19 7EW
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: England
HILL, Rebekka Louise
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, West Yorkshire, LS19 7EW
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Green Power Consultants Holding Ltd
Status: Active
Notified on: Monday, 06 June 2022
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, West Yorkshire, LS19 7EW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 13948114
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Green Power Consultants Holding Ltd
Status: Active
Notified on: Monday, 06 June 2022
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, West Yorkshire, LS19 7EW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 13948114
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adrian Ashley Hill
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Leeds, England
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Stuart Gray
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Leeds, England
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adrian Ashley Hill
Status: Not active
Notified on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, LS19 7EW
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas Stuart Gray
Status: Not active
Notified on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, LS19 7EW
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Stuart Gray
Status: Not active
Notified on: Wednesday, 01 April 2020
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, LS19 7EW
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rebekka Louise Hill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25-29 Sandy Way Yeadon, Leeds, England, West Yorkshire, LS19 7EW
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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