Gsii Netley Solar Limited

Active09060353 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Epg Netley Solar Limited (until 1 November 2018)
Reg Netley Solar Limited (until 5 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1997 (29)
Director · Appointed 1 December 2025
British
Born October 1996 (30)
Officer history (22 former)
1 October 2026
Appointed Pickering, Timothy James as Director
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
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
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Pollard, Sarah Jane as Director
30 April 2024
Appointed Kyriacou, Andreas Pieris as Director
30 April 2024
Resigned France, Alexander James as Director
30 April 2024
Resigned Rossi, Marco as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
23 August 2021
Appointed Rossi, Marco as Director
23 August 2021
Resigned Perez Sendelbach, Juan Luis as Director
23 August 2021
Appointed France, Alexander James as Director
30 April 2021
Resigned Unek, Fadile as Secretary
4 May 2020
Resigned Brooks, Benjamin Edward as Director
4 May 2020
Appointed Perez Sendelbach, Juan Luis as Director
20 December 2019
Appointed Brooks, Benjamin Edward as Director
20 December 2019
Appointed Unek, Fadile as Secretary
20 December 2019
Appointed Parmar, Anish Krishna as Director
20 December 2019
Resigned Parmar, Anish Krishna as Secretary
31 July 2018
Appointed Parmar, Anish Krishna as Secretary
31 July 2018
Resigned Kneen, Thomas Edward Rufus as Director
31 July 2018
Appointed Kaiser, Karin Stephanie as Director
31 July 2018
Resigned Whiteford, Stuart William as Director
31 July 2018
Appointed Moscovitch, Lee Shamai as Director
10 July 2018
Appointed Whiteford, Stuart William as Director
30 December 2016
Resigned Partridge, Matthew Richard as Director
30 December 2016
Resigned Crockford, David Edward as Director
30 December 2016
Resigned Crockford, Zoe Catherine as Secretary
30 December 2016
Resigned Whalley, Andrew Nicholas as Director
30 December 2016
Resigned Wannop, Simon Thomas as Director
30 December 2016
Resigned Booth, Stephen as Director
30 December 2016
Appointed Kneen, Thomas Edward Rufus as Director
1 April 2016
Appointed Crockford, Zoe Catherine as Secretary
21 December 2015
Resigned Harris, Neil Tracey as Director
28 May 2014
Appointed Partridge, Matthew Richard as Director
28 May 2014
Appointed Crockford, David Edward as Director
28 May 2014
Appointed Wannop, Simon Thomas as Director
28 May 2014
Appointed Booth, Stephen as Director
28 May 2014
Appointed Whalley, Andrew Nicholas as Director
28 May 2014
Appointed Harris, Neil Tracey as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10777970

Holdings 1

Companies where Gsii Netley Solar Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
31 July 2018
Ceased Thomas Kneen — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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