GS

GSII SOVGEN LIMITED

Active

Company number 07953182

Hove, United Kingdom · Incorporated 16 February 2012

168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOVGEN INFRASTRUCTURE LTD · 16 February 2012 – 4 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greencoat Solar Assets II Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Accounts With Accounts Type Small
Accounts
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Resolution
Resolution
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
17 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Legacy
Mortgage
18 May 2012 View
Incorporation Company
Incorporation
16 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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