GREENCOAT PV (3) LIMITED

Profile GREENCOAT PV (3) LIMITED

Actual on 01.12.2019
Company name
GREENCOAT PV (3) LIMITED
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Company number
09621435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 03 June 2020 due by Wednesday, 17 June 2020

Last statement dated Monday, 03 June 2019

Annual returns

Overdue

Next annual return date due by Saturday, 01 July 2017

Last annual return made up to Friday, 03 June 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O LOW CARBON LIMITED, 13 BERKELEY STREET, ENGLAND, LONDON, W1J 8DU
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PSC and Officers GREENCOAT PV (3) LIMITED

Officers

(as of 21.09.2020)

HA KOW, Michael Liow
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: 13 Berkeley Street, England, London, W1J 8DU, C/O Low Carbon Limited
Role: Secretary
KAISER, Karin Stephanie
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 13 Berkeley Street, England, London, W1J 8DU, C/O Low Carbon Limited
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
MOSCOVITCH, Lee Shamai
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 13 Berkeley Street, England, London, W1J 8DU, C/O Low Carbon Limited
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Claire Sabrina
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Tuesday, 11 June 2019
Correspondence address: Burdett House, 15-16 Buckingham Street, England, London, WC2N 6DU, 3rd Floor
Role: Secretary
FINDING, Rebecca Jayne
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 03 June 2015
Correspondence address: Snowhill, United Kingdom, West Midlands, Birmingham, B4 6WR, Two
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CLARK, Giles Anthony
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Burdett House, 15-16 Buckingham Street, England, London, WC2N 6DU, 3rd Floor
Nationality: United Kingdom
Date of birth: October 1967
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
PATEL, Aly
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Burdett House, 15-16 Buckingham Street, England, London, WC2N 6DU, 3rd Floor
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
SHAW, Rupert Henry Gildroy
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Burdett House, 15-16 Buckingham Street, England, London, WC2N 6DU, 3rd Floor
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Finance
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Greencoat Solar Assets I Limited
Status: Active
Notified on: Tuesday, 18 July 2017
Correspondence address: England, London, 27/28
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Greencoat Pv (2) Limited
Status: Not active
Notified on: Friday, 06 May 2016
Correspondence address: England, London, Burdett House 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors