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 - LONDON

This company is listed in the following categories:
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)

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

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