Gsii Potters Bar Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Snowden, Declan Alan · Director appointed 2025-12-01
• Ha Kow, Michael Liow · Director appointed 2025-12-01
• Tifrea, Maria Alina · Director appointed 2025-11-03
• Nash, Ralph Simon Fleetwood · Director appointed 2023-08-31 resigned 2025-12-01
• Yard, Matthew James · Director appointed 2022-08-15 resigned 2025-12-01
• Louca, James Christopher · Director appointed 2019-12-20 resigned 2025-10-13
• France, Alexander James · Director appointed 2021-08-23 resigned 2024-04-30
• Parmar, Anish Krishna · Director appointed 2019-12-20 resigned 2023-08-31
• Moscovitch, Lee Shamai · Director appointed 2018-10-29 resigned 2023-08-31
• Kaiser, Karin Stephanie · Director appointed 2018-10-29 resigned 2022-08-15
• Unek, Fadile · Secretary appointed 2019-12-20 resigned 2021-04-30
• Huang, Ching-Ning · Director appointed 2018-01-04 resigned 2018-10-29
• Chang, Yu-Sheng · Director appointed 2018-01-04 resigned 2018-10-29
• Ashton, David Anthony · Director appointed 2016-12-09 resigned 2018-10-29
• Sandner, Thomas Siegfried · Director appointed 2016-12-09 resigned 2018-08-31
• Hall, Jonathan Francis · Director appointed 2016-07-25 resigned 2016-12-09
• Eisenmenger, Udo, Mr. · Director appointed 2015-07-31 resigned 2016-12-09
• Lord, Donald Anthony · Director appointed 2015-07-31 resigned 2016-12-09

People with significant control (4)

• Nsp Indygen Uk Limited Ceased 2018-10-29
  Corporate Entity Psc · notified 2016-12-09
  Ownership of shares 75 to 100 percent
• Mr Jonathan Francis Hall Ceased 2016-12-09
  Individual Psc · British · resident in United Kingdom · born 4/1972 · notified 2016-07-25
  Significant influence or control
• Mr. Udo Eisenmenger Ceased 2016-12-09
  Individual Psc · German · resident in Germany · born 12/1963 · notified 2016-04-06
  Significant influence or control
• Greencoat Solar Assets Ii Limited Active
  Corporate Entity Psc · notified 2018-10-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097126470001
  Held by Chailease International Financial Services Co., LTD
  Created 2018-08-14 · satisfied 2018-10-16
  The deed contains (I) a legal mortgage over a site at craneborne industrial estate, potters bar, herts, EN6 ejn, as leased to the company under a lease dated 21 september 2016 between hertsmere borough council and colin richard white, judy anne white and alistair barwell james white and the company, and with title number HD557727 and (ii) a fixed charge over all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company.

Recent filings (15)

• 2026-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Director details changed CH01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Appointment of director AP01 Officers
• 2025-12-15 Appointment of director AP01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-11-10 Termination director company with name termination date TM01 Officers
• 2025-10-31 Change registered office address company with date old address new address AD01 Address
• 2025-07-10 Small-company accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Director details changed CH01 Officers
• 2025-03-03 Director details changed CH01 Officers
• 2025-01-16 Director details changed CH01 Officers
• 2024-07-01 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.