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Gsii Netley Solar Limited

09060353

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 28/05/2014

Previously known as

Epg Netley Solar Limited · until 01/11/2018
Reg Netley Solar Limited · until 05/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Andreas Pieris Kyriacou

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 45 other boards

Miss Sarah Jane Pollard

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 29

Also on 53 other boards

Andreas Pieris Kyriacou

director · Since 30/04/2024

British · United Kingdom · Age 38

Sarah Jane Pollard

director · Since 01/12/2025

British · United Kingdom · Age 29

Former

Neil Tracey Harris

director · Resigned 21/12/2015

Simon Thomas Wannop

director · Resigned 30/12/2016

Stephen Booth

director · Resigned 30/12/2016

David Edward Crockford

director · Resigned 30/12/2016

Matthew Richard Partridge

director · Resigned 30/12/2016

Andrew Nicholas Whalley

director · Resigned 30/12/2016

Zoe Catherine Crockford

secretary · Resigned 30/12/2016

Thomas Edward Rufus Kneen

director · Resigned 31/07/2018

Stuart William Whiteford

director · Resigned 31/07/2018

Anish Krishna Parmar

secretary · Resigned 20/12/2019

Benjamin Edward Brooks

director · Resigned 04/05/2020

Fadile Unek

secretary · Resigned 30/04/2021

Juan Luis Perez Sendelbach

director · Resigned 23/08/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Anish Krishna Parmar

director · Resigned 31/08/2023

Alexander James France

director · Resigned 30/04/2024

Marco Rossi

director · Resigned 30/04/2024

Matthew James Yard

director · Resigned 01/12/2025

Ralph Simon Fleetwood Nash

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 · Limited Company

Notified 31/07/2018

Former PSCs

Mr Thomas Kneen

Ceased 31/07/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line127 Old Gloucester Street
2026-07-24

27 OLD GLOUCESTER STREET

post townLondon
2026-07-24

LONDON

officer appointedKYRIACOU, Andreas Pieris
2026-07-24
officer appointedPOLLARD, Sarah Jane
2026-07-24