GSII PORTER 1 LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2019

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

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

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

Officers

2 active 5 resigned

Show resigned officers

						Status
Karin Stephanie Kaiser	Director	British	England	39	20 Feb 2018	Active
Lee Shamai Moscovitch	Director	British	England	49	20 Feb 2018	Active

Shareholders

Shareholders (2)


Greencoat Solar Assets Ii Limited	100.0%	1	Ordinary	27 Jul 2018
Canadian Solar Energy Holding Company Ltd	0.0%	0	Ordinary	27 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active

Notified 28 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Canadian Solar Inc

Ceased 28 Feb 2018

Ceased

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Group Structure

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

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

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

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

GSII PORTER 1 LIMITED Current Company

GSII PORTER 2 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2019	Officers	Change to director Mr Lee Shamai Moscovitch on 2019-11-22	View(2 pages)
25 Nov 2019	Officers	Change to director Miss Karin Stephanie Kaiser on 2019-11-25	View(2 pages)
20 Nov 2019	Officers	Change to director Miss Karin Stephanie Kaiser on 2019-11-19	View(2 pages)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)