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All Information about:

                        
Name

Gfpii Limited

Address
C/O Frp Advisory Trading Ltd (Edinburgh Office)
110 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 09427160 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrared Environmental Infrastructure Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06475352 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB V Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09428186 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Duggins, David Kenneth London Status: Active Notified: 06/02/2019 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Entract, Jonathan Mark London, England Status: Active Notified: 06/02/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garcia, Carlos Abuin London, England Status: Active Notified: 06/02/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Hall-Smith, James Edward London, United Kingdom Status: Active Notified: 06/02/2015 Date of Birth: 03/1969 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Archey Power LTD Status: Active Notified: 30/07/2018 Companies House Number: 10659003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dockside Power Limited Status: Active Notified: 30/07/2018 Companies House Number: 10205375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Goldenbell Power Limited Status: Active Notified: 30/07/2018 Companies House Number: 10659030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mantella Power Limited Status: Active Notified: 30/07/2018 Companies House Number: 10658938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ornate Power Limited Status: Active Notified: 15/05/2018 Companies House Number: 11362385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Viridis 178 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09464998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Viridis Property NO 4 Limited Status: Active Notified: 21/04/2016 Companies House Number: 10138761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more