OpenCompanies

Gsii Arnawood Limited

Company number
09952555
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2016
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • CS Arnawood Ltd (until 5 Mar 2018)

Officers

NameRoleAppointedResigned
PICKERING, Timothy James, Mr. Director 1 Oct 2026
TORTORA, Adriano Director 1 Dec 2025
POLLARD, Sarah Jane Director 30 Apr 2024
KYRIACOU, Andreas Pieris Director 20 Dec 2019 1 Oct 2026
YARD, Matthew James Director 15 Aug 2022 1 Dec 2025
NASH, Ralph Simon Fleetwood Director 31 Aug 2023 30 Apr 2024
PARMAR, Anish Krishna Director 20 Dec 2019 31 Aug 2023
MOSCOVITCH, Lee Shamai Director 20 Feb 2018 31 Aug 2023
KAISER, Karin Stephanie Director 20 Feb 2018 15 Aug 2022
UNEK, Fadile Secretary 20 Dec 2019 30 Apr 2021
JD SECRETARIAT LIMITED Corporate-Secretary 14 Jan 2016 29 Sep 2018
PREARO, Guido Director 20 Jun 2017 20 Feb 2018
SERNA BARRERA, Raul Serna Director 15 Jan 2016 20 Feb 2018
GIANNOULAKIS, Dimitrios Director 18 Mar 2016 20 Jun 2017
SCOGNAMIGLIO, Roberto Director 14 Jan 2016 15 Jan 2016
GIANNOULAKIS, Dimitrios Director 14 Jan 2016 15 Jan 2016

Control

NameNature of controlNotifiedCeased
Greencoat Solar Assets Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019
Gsii Hunter 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Sep 2019

Accounts

Connections

Owned by

Gsii Arnawood Limited → Greencoat Solar Assets Ii Limited → Greencoat Solar Ii Gp Unlimited → Greencoat Solar Ii Investments LLP → Schroders Greencoat Investment Limited → Schroders Greencoat LLP

Directors’ other companies

Registered address

16,955 companies are registered at this address - likely a registration agent.

Data