GSII THORNHAM SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
GSII THORNHAM SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GSII THORNHAM SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660939. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII THORNHAM SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660939. The accounts status is SMALL and accounts are next due on 30/09/2024.
GSII THORNHAM SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 92 LIMITED (until 21/12/2021)
LIGHTSOURCE SPV 92 LIMITED (until 21/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
MR MATTHEW TINGLE | Mar 1985 | British | Director | 2021-12-17 | CURRENT |
MARCO ROSSI | Sep 1981 | Italian | Director | 2021-12-17 | CURRENT |
MR RALPH NASH | Jul 1987 | British | Director | 2023-08-31 | CURRENT |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2021-12-17 UNTIL 2023-08-31 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2020-12-09 UNTIL 2021-12-17 | RESIGNED |
MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2013-08-22 UNTIL 2014-03-28 | RESIGNED |
MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2014-03-28 UNTIL 2021-12-17 | RESIGNED |
MS MARIA ALEXANDRA BRODERICK | Dec 1992 | British | Director | 2021-12-17 UNTIL 2023-08-31 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2020-06-12 UNTIL 2021-12-17 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2020-06-12 UNTIL 2020-12-08 | RESIGNED |
MR MARK TURNER | May 1966 | British | Director | 2013-08-22 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Solar Ii Gp Unlimited | 2021-12-17 - 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greencoat Solar Assets Ii Limited | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Holdings 3 Limited | 2017-11-24 - 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |