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All Information about:

                        
Name

Gsii Pumpkin 4 Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 09861756 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 November 2015
AccountsGROUP
last accounts made up to 31 December 2019
Sector (SIC)35110 - Production of electricity
Previous Names
  • Lightsource Pumpkin 4 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gsii Pumpkin 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09860360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ha Kow, Michael Liow London, England Status: Active Notified: 18/05/2020 Role: Secretary
    Kaiser, Karin Stephanie London, England Status: Active Notified: 18/05/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Moscovitch, Lee Shamai London, England Status: Active Notified: 18/05/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kane, Patrick Jude London, England Status: Ceased Notified: 25/07/2017 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 30/10/2019 Ceased: 18/05/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 23/04/2018 Ceased: 18/05/2020 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (10)

    gb-flag GB Gsii Bentley Estate Limited Status: Ceased Notified: 25/11/2016 Ceased: 10/07/2020 Companies House Number: 08945599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii Millar Farm Limited Status: Ceased Notified: 10/03/2017 Ceased: 10/07/2020 Companies House Number: 08934660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii Morfa Limited Status: Ceased Notified: 14/12/2016 Ceased: 10/07/2020 Companies House Number: 07957043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii Northmoor Substation Limited Status: Ceased Notified: 19/07/2016 Ceased: 10/07/2020 Companies House Number: 08756863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii PEN Rhiw Limited Status: Ceased Notified: 28/01/2017 Ceased: 10/07/2020 Companies House Number: 07957112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii Park Farm West Limited Status: Ceased Notified: 01/03/2017 Ceased: 10/07/2020 Companies House Number: 08945636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii Safeguard Bradwall Limited Status: Ceased Notified: 25/11/2016 Ceased: 10/07/2020 Companies House Number: 08936110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii Sharland Farm Limited Status: Ceased Notified: 01/03/2017 Ceased: 10/07/2020 Companies House Number: 08934877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gsii South Creake Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 08606370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource SPV 114 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08760265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors