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Nom

EEB23 Limited

Adresse
5 Wilton Road
London
SW1V 1AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
Company Register Name Gsii Gorse Lane Solar Limited
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Société Numéro de Registre 10978382 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 07/07/2023 Companies House Number: 10777970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eeb Float 2018 Limited Status: Ceased Notified: 26/02/2019 Ceased: 03/07/2020 Companies House Number: 11601543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elgin Energy Holdings Limited Status: Ceased Notified: 23/09/2017 Ceased: 26/02/2019 Companies House Number: 07181686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Falag Holdings Limited Status: Ceased Notified: 03/07/2020 Ceased: 07/07/2023 Companies House Number: 12074538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Elemental Company Secretary Limited, London, England Status: Active Notified: 03/07/2020 Role: Secretary
    Kyriacou, Andreas Pieris London, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 10/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tingle, Matthew Howard London, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 03/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Yard, Matthew James London, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Broderick, Maria Alexandra London, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 31/08/2023 Date of Birth: 12/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcelroy, Gordon Fergus Belfast, Northern Ireland Status: Ceased Notified: 24/04/2020 Ceased: 03/07/2020 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Moscovitch, Lee Shamai London, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British