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Gsii Infra 3 Uk Solar Ltd

08985700

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

C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, EX1 1TS
Incorporated 08/04/2014

Previously known as

Dif Infra 3 Uk Solar Limited · until 01/09/2018
Dif Iv Gdn Uk Limited · until 21/04/2017
Ampere Uk Investments Limited · until 05/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ralph Simon Fleetwood Nash

director · Since 17/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 57 other boards

Ralph Simon Fleetwood Nash

director · Since 17/09/2021

British · England · Age 39

Former

Pario Limited

corporate secretary · Resigned 31/03/2015

Christopher John Mansfield

director · Resigned 18/04/2017

Paul William Nash

director · Resigned 18/04/2017

Doran & Minehane Limited

corporate secretary · Resigned 18/04/2017

Andrew Derek Freeman

director · Resigned 18/04/2017

Charles William Grant Herriott

director · Resigned 23/08/2017

Angela Louise Roshier

director · Resigned 31/07/2018

Pario Limited

corporate secretary · Resigned 31/07/2018

Helen Mary Murphy

director · Resigned 31/07/2018

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Matthew James Yard

director · Resigned 01/12/2025

Declan Alan Snowden

director · Resigned 24/06/2026

Mr Declan Alan Snowden

director · Resigned 24/06/2026

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 11/06/2019

Former PSCs

Dif Infra 4 Uk Limited

Ceased 21/04/2017

Gsii Infra 3 Uk Solar Holdco Limited

Ceased 11/06/2019

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Epro Asset Management Ltd Clockwise, Broadwalk House
2026-07-24

C/O EPRO ASSET MANAGEMENT LTD CLOCKWISE, BROADWALK HOUSE

post townExeter
2026-07-24

EXETER

officer appointedNASH, Ralph Simon Fleetwood
2026-07-24