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Nom

Gsii Pumpkin 1 Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08924197 Show on Companies House
Statut de SociétéDissolved
Fondé5 mars 2014
AccountsGROUP
last accounts made up to 31 décembre 2019
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Lightsource Pumpkin 1 Limited
  • Lightsource SPV 148 Limited
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    Source: 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: 18/05/2020 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 Grp Ii Holdings (Uk) Limited Status: Ceased Notified: 25/07/2017 Ceased: 18/05/2020 Companies House Number: 10715693 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 Grp Ii Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 10715693 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 Lightsource Kingfisher Holdings Limited Status: Ceased Notified: 24/07/2017 Ceased: 25/07/2017 Companies House Number: 10708470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ha Kow, Michael Liow London, England Status: Active Notified: 18/05/2020 Role: Secretary
    Kaiser, Karin Stephanie London, England Status: Active Notified: 18/05/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Moscovitch, Lee Shamai London, England Status: Active Notified: 18/05/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kane, Patrick Jude London, England Status: Ceased Notified: 25/07/2017 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 30/10/2019 Ceased: 18/05/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 23/04/2018 Ceased: 18/05/2020 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gsii Pumpkin 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09858856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •