GREENCOAT PV (1) LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

13 Berkeley Street C/O Low Carbon Limited London W1J 8DU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 4,999,998 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2016	ORDINARY	4,999,998	£5.00m	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Claire Sabrina Taylor	Secretary	Unknown	Unknown	—	30 Nov 2016	Active
Karin Stephanie Kaiser	Director	British	England	39	30 Nov 2016	Active
Lee Shamai Moscovitch	Director	British	England	49	30 Nov 2016	Active

Shareholders

Shareholders (1)


Primrose Solar Management Limited	100.0%	5,000,000	Ordinary	4 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Solar Assets I Limited

United Kingdom

Active

Notified 30 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Primrose Solar Management Limited

Ceased 30 Nov 2016

Ceased

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Group Structure

GREENCOAT SOLAR ASSETS I LIMITED united kingdom significant influence or control

GREENCOAT SOLAR GP UNLIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREENCOAT SOLAR INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

GREENCOAT PV (1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2018	Persons With Significant Control	Cessation of Primrose Solar Management Limited as a person with significant control on 2016-11-30	View(1 page)
2 Jul 2018	Persons With Significant Control	Greencoat Solar Assets I Limited notified as a person with significant control	View(2 pages)
19 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)