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Gsii Middle Balbeggie Limited
08945680
active
Private Limited Company
england wales
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 18/03/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
35110
Production of electricityOfficers
Mr Marco Rossi
director · Since 23/08/2021
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 44
Also on 42 other boards
Ramon Kerey Davis
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 25
Also on 42 other boards
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 · Limited Company
Notified 10/07/2020
Former PSCs
Gsii Pumpkin 4 Limited
Ceased 10/07/2020
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 20/09/2017Registered 28/09/2017Satisfied 20/05/2020
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AS “SECURITY TRUSTEE�)
Created 18/11/2016Registered 23/11/2016Satisfied 26/07/2017
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/11/2016Registered 18/11/2016Satisfied 24/10/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 09/11/2016Registered 11/11/2016Satisfied 26/07/2017
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Created 09/11/2016Registered 10/11/2016Satisfied 19/05/2020