GSII INFRA 3 UK SOLAR HOLDCO LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

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						Status
Karin Stephanie Kaiser	Director	British	England	39	31 Jul 2018	Active
Lee Shamai Moscovitch	Director	British	England	49	31 Jul 2018	Active

Shareholders

Shareholders (2)


Greencoat Solar Assets Ii Limited	100.0%	5,000	Ordinary	12 Apr 2019
Dif Infra 3 Uk Limited	0.0%	0	Ordinary	12 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active

Notified 31 Jul 2018

Nature of Control

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

Dif Infra 3 Uk Ltd

Ceased 31 Jul 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 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

GSII INFRA 3 UK SOLAR HOLDCO LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2019	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)
9 Oct 2019	Officers	Change to director Mr Lee Shamai Moscovitch on 2019-10-03	View(2 pages)