Introduction
Watch Company
G
GSII WATNALL SOLAR LIMITED
GSII WATNALL SOLAR LIMITED is an active company incorporated on 8 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GSII WATNALL SOLAR LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10953303
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
SIRIUS SPV LIMITED
From: 17 October 2017To: 31 October 2023
RELIANCE ENERGY (LN) SPV 1 LIMITED
From: 8 September 2017To: 17 October 2017
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
4th Floor 361-373 City Road London EC1V 1LR United Kingdom
From: 12 July 2021To: 31 October 2023
99 White Lion Street Islington London N1 9PF United Kingdom
From: 9 November 2020To: 12 July 2021
115P Olympic Avenue Milton Park Abingdon OX14 4SA England
From: 5 June 2019To: 9 November 2020
Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom
From: 8 September 2017To: 5 June 2019
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Corporate Director Company With ...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 15 Oct 2020
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
15 Oct 2020
Active
DAVIS, Ramon Kerey
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 2000
Director
Appointed 01 Dec 2025
DAVIS, Ramon Kerey
Old Gloucester Street, LondonWC1N 3AX
Born November 2000
Director
01 Dec 2025
Active
ROSSI, Marco
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1981
Director
Appointed 30 Apr 2024
ROSSI, Marco
Old Gloucester Street, LondonWC1N 3AX
Born September 1981
Director
30 Apr 2024
Active
TINGLE, Matthew Howard
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1985
Director
Appointed 25 Oct 2023
TINGLE, Matthew Howard
Old Gloucester Street, LondonWC1N 3AX
Born March 1985
Director
25 Oct 2023
Active
CAPEWELL, Michael David Ian
ResignedOld Rectory Lane, BirminghamB48 7SX
Born March 1987
Director
Appointed 08 Sept 2017
Resigned 28 Jan 2019
CAPEWELL, Michael David Ian
Old Rectory Lane, BirminghamB48 7SX
Born March 1987
Director
08 Sept 2017
Resigned 28 Jan 2019
Resigned
KYRIACOU, Andreas
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1987
Director
Appointed 25 Oct 2023
Resigned 30 Apr 2024
KYRIACOU, Andreas
Old Gloucester Street, LondonWC1N 3AX
Born October 1987
Director
25 Oct 2023
Resigned 30 Apr 2024
Resigned
NASH, Ralph Simon Fleetwood
ResignedOld Gloucester Street, LondonWC1N 3AX
Born July 1987
Director
Appointed 25 Oct 2023
Resigned 01 Dec 2025
NASH, Ralph Simon Fleetwood
Old Gloucester Street, LondonWC1N 3AX
Born July 1987
Director
25 Oct 2023
Resigned 01 Dec 2025
Resigned
PAPAPETROU, Nikolaos
ResignedOld Gloucester Street, LondonWC1N 3AX
Born May 1979
Director
Appointed 15 Oct 2020
Resigned 25 Oct 2023
PAPAPETROU, Nikolaos
Old Gloucester Street, LondonWC1N 3AX
Born May 1979
Director
15 Oct 2020
Resigned 25 Oct 2023
Resigned
PLIAKOS, Eleftherios
ResignedOld Gloucester Street, LondonWC1N 3AX
Born April 1979
Director
Appointed 15 Oct 2020
Resigned 25 Oct 2023
PLIAKOS, Eleftherios
Old Gloucester Street, LondonWC1N 3AX
Born April 1979
Director
15 Oct 2020
Resigned 25 Oct 2023
Resigned
PRIOR, Benjamin Richard
ResignedWhite Lion Street, LondonN1 9PF
Born October 1975
Director
Appointed 28 Jan 2019
Resigned 15 Oct 2020
PRIOR, Benjamin Richard
White Lion Street, LondonN1 9PF
Born October 1975
Director
28 Jan 2019
Resigned 15 Oct 2020
Resigned
YARD, Matthew James
ResignedOld Gloucester Street, LondonWC1N 3AX
Born May 1979
Director
Appointed 25 Oct 2023
Resigned 01 Dec 2025
YARD, Matthew James
Old Gloucester Street, LondonWC1N 3AX
Born May 1979
Director
25 Oct 2023
Resigned 01 Dec 2025
Resigned
RELIANCE ENERGY (LN) LIMITED
ResignedOlympic Avenue, AbingdonOX14 4SA
Corporate director
Appointed 28 Jan 2019
Resigned 15 Oct 2020
RELIANCE ENERGY (LN) LIMITED
Olympic Avenue, AbingdonOX14 4SA
Corporate director
28 Jan 2019
Resigned 15 Oct 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Greencoat Solar Assets II Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Falag Holdings Limited
Ceased361-373 City Road, LondonEC1V 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 25 Oct 2023
Falag Holdings Limited
361-373 City Road, LondonEC1V 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 25 Oct 2023
Ceased
Olympic Avenue, AbingdonOX14 4SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2017
Ceased 15 Oct 2020
Reliance Energy (Ln) Limited
Olympic Avenue, AbingdonOX14 4SA
Ownership of shares 75 to 100 percent
08 Sept 2017
Ceased 15 Oct 2020
Ceased
Michael Capewell
CeasedOld Rectory Lane, BirminghamB48 7SX
Born March 1987
Nature of Control
Significant influence or control
Notified 08 Sept 2017
Ceased 08 Sept 2017
Michael Capewell
Old Rectory Lane, BirminghamB48 7SX
Born March 1987
Significant influence or control
08 Sept 2017
Ceased 08 Sept 2017
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2022
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
9 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 November 2020
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
22 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2019
30 August 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 August 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
29 January 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2017
6 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2017