Gsii Trefullock Solar Limited

07244107

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX

Incorporated 05/05/2010

Previously known as

Ks Spv 1 Limited · until 25/11/2021

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

35110

Production of electricity

Officers

Florian Kirk Junghans

director · Since 18/11/2021

DIRECTOR

GERMAN · GERMANY · Age 51

Mr Andreas Pieris Kyriacou

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 45 other boards

Florian Kirk Junghans

director · Since 18/11/2021

German · Germany · Age 51

Andreas Pieris Kyriacou

director · Since 30/04/2024

British · United Kingdom · Age 38

Former

Alexander Arcache

director · Resigned 12/05/2011

Thorsten Eitle

director · Resigned 18/11/2021

Ingo Burkhardt

director · Resigned 18/11/2021

Lee Shamai Moscovitch

director · Resigned 13/06/2022

Adriano Tortora

director · Resigned 30/04/2024

Karin Stephanie Kaiser

director · Resigned 13/01/2026

Persons with Significant Control

Greencoat Solar Assets II Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Private Limited Company

Notified 18/11/2021

Former PSCs

Mr Thorsten Eitle

Ceased 18/11/2021

Mr Ingo Burkhardt

Ceased 18/11/2021

Charges0 outstanding

charge

satisfied

LANDESBANK BADEN-WUERTTEMBERG

Created 30/04/2012Registered 04/05/2012Satisfied 07/12/2021

charge

satisfied

LANDESBANK BADEN-WURTTEMBERG ("SECURITY AGENT")

Created 28/12/2011Registered 10/01/2012Satisfied 07/12/2021

charge

satisfied

LANDESBANK BADEN-WURTTEMBERG ("SECURITY AGENT")

Created 28/12/2011Registered 10/01/2012Satisfied 07/12/2021

charge

satisfied

LANDESBANK BADEN-WURTTEMBERG ("SECURITY AGENT")

Created 28/12/2011Registered 10/01/2012Satisfied 07/12/2021

Change History

officer appointed → JUNGHANS, Florian Kirk

2026-07-24

officer appointed → KYRIACOU, Andreas Pieris

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 27 Old Gloucester Street

2026-07-24

27 OLD GLOUCESTER STREET

post town → London

2026-07-24

LONDON