Gsii Upper Meadowley Limited

Active09210035 Private limited company
Incorporated
9 September 2014 (12 years)
Previously known as
GDL Upper Meadowley Limited (until 31 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 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 December 2025
British
Born February 1978 (48)
Director · Appointed 3 November 2025
Romanian
Born September 1987 (39)
Officer history (18 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
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Ha Kow, Michael Liow as Director
3 November 2025
Appointed Tifrea, Maria Alina as Director
13 October 2025
Resigned Louca, James Christopher as Director
30 April 2024
Resigned France, Alexander James as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
23 August 2021
Appointed France, Alexander James as Director
30 April 2021
Resigned Unek, Fadile as Secretary
20 December 2019
Appointed Louca, James Christopher as Director
20 December 2019
Appointed Parmar, Anish Krishna as Director
20 December 2019
Appointed Unek, Fadile as Secretary
29 October 2018
Appointed Moscovitch, Lee Shamai as Director
29 October 2018
Resigned Huang, Ching-Ning as Director
29 October 2018
Resigned Ashton, David Anthony as Director
29 October 2018
Resigned Chang, Yu-Sheng as Director
29 October 2018
Appointed Kaiser, Karin Stephanie as Director
31 August 2018
Resigned Sandner, Thomas Siegfried as Director
4 January 2018
Appointed Huang, Ching-Ning as Director
4 January 2018
Resigned Boyd, Richard Paul as Director
4 January 2018
Appointed Chang, Yu-Sheng as Director
12 December 2016
Resigned Chatham, Alan as Director
12 December 2016
Appointed Ashton, David Anthony as Director
12 December 2016
Appointed Sandner, Thomas Siegfried as Director
12 December 2016
Resigned Billingham, Mark as Director
12 December 2016
Appointed Boyd, Richard Paul as Director
12 February 2016
Appointed Billingham, Mark as Director
12 February 2016
Appointed Chatham, Alan as Director
12 February 2016
Resigned Campolucci-Bordi, Pier Marco as Director
12 February 2016
Resigned Wierenga, Markus Jan as Director
9 September 2014
Appointed Campolucci-Bordi, Pier Marco as Director
9 September 2014
Appointed Wierenga, Markus Jan as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10777970
Former controllers (2)
29 October 2018
Ceased NSP Indygen UK Limited — Owns 75–100% of shares
1 November 2016
Ceased Greenswitch Developments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025

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