Gsii Infra 3 UK Solar Ltd

Active08985700 Private limited company
Incorporated
8 April 2014 (12 years)
Previously known as
Dif Infra 3 UK Solar Limited (until 1 September 2018)
Dif IV GDN UK Limited (until 21 April 2017)
Ampere UK Investments Limited (until 5 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
C/o Epro Asset Management Ltd Clockwise
Broadwalk House
Southernhay West
Exeter
EX1 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born July 1987 (39)
Officer history (13 former)
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
15 August 2022
Appointed Yard, Matthew James as Director
17 September 2021
Appointed Nash, Ralph Simon Fleetwood as Director
31 July 2018
Appointed Kaiser, Karin Stephanie as Director
31 July 2018
Resigned Pario Limited as Corporate Secretary
31 July 2018
Appointed Moscovitch, Lee Shamai as Director
31 July 2018
Resigned Murphy, Helen Mary as Director
31 July 2018
Resigned Roshier, Angela Louise as Director
21 September 2017
Appointed Murphy, Helen Mary as Director
23 August 2017
Resigned Herriott, Charles William Grant as Director
18 April 2017
Resigned Mansfield, Christopher John as Director
18 April 2017
Appointed Roshier, Angela Louise as Director
18 April 2017
Appointed Herriott, Charles William Grant as Director
18 April 2017
Appointed Pario Limited as Corporate Secretary
18 April 2017
Resigned Freeman, Andrew Derek as Director
18 April 2017
Resigned Nash, Paul William as Director
18 April 2017
Resigned Doran & Minehane Limited as Corporate Secretary
5 October 2016
Appointed Freeman, Andrew Derek as Director
31 March 2015
Resigned Pario Limited as Corporate Secretary
31 March 2015
Appointed Doran & Minehane Limited as Corporate Secretary
28 October 2014
Appointed Pario Limited as Corporate Secretary
8 April 2014
Appointed Mansfield, Christopher John as Director
8 April 2014
Appointed Nash, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10777970

Holdings 2

Companies where Gsii Infra 3 UK Solar Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 June 2019
Ceased Gsii Infra 3 UK Solar Holdco Limited — Owns 75–100% of shares
21 April 2017
Ceased Dif Infra 4 UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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