CompanyTrack
G

GREENCOAT PV (3) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GREENCOAT PV (3) LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jun 2015 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

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 Capital

Share allotments and capital structure

1 Allotment 50,804,743 Shares £50.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 201750,804,743£50.80m£1

Officers

Officers

3 active 5 resigned
Status
Karin Stephanie KaiserDirectorBritishEngland3930 Nov 2016Active
Lee Shamai MoscovitchDirectorBritishEngland4930 Nov 2016Active
Michael Liow Ha KowSecretaryUnknownUnknown11 Jun 2019Active

Shareholders

Shareholders (2)

Greencoat Solar Assets I Limited
100.0%
211 Jun 2018
Greencoat Pv (2) Limited
0.0%
011 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Solar Assets I Limited

United Kingdom

Active
Notified 18 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greencoat Pv (2) Limited

Ceased 18 Jul 2017

Ceased

Group Structure

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 significant influence or control limited liability partnership, significant influence or control as firm 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
GREENCOAT PV (3) LIMITED Current Company
GREENCOAT PV (5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
25 Nov 2019OfficersChange to director Miss Karin Stephanie Kaiser on 2019-11-25View(2 pages)
22 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
10 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Jun 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

25 Nov 2019 Officers

Change to director Miss Karin Stephanie Kaiser on 2019-11-25

22 Oct 2019 Gazette

Gazette Notice Voluntary

10 Oct 2019 Dissolution

Dissolution Application Strike Off Company

14 Jun 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Change to director Miss Karin Stephanie Kaiser on 2019-11-25

6 years ago on 25 Nov 2019

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 10 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 14 Jun 2019