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Gsii Parsonage Wood Limited, London

Gsii Parsonage Wood Limited is a private limited company. Once, it was named Lightsource Spv 124 Limited (it was changed on 2020-05-21). Located at 27 Old Gloucester Street, London WC1N 3AX, this 10 years old business was incorporated on 2013-11-05 and is classified as "production of electricity" (SIC code: 35110).
3 directors can be found in the business: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Marco R. (appointed on 23 August 2021).
About
Name: Gsii Parsonage Wood Limited
Number: 08761386
Incorporation date: 2013-11-05
End of financial year: 31 December
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Greencoat Solar Assets Ii Limited
10 July 2020
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gsii Pumpkin 4 Limited
14 December 2016 - 10 July 2020
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09861756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited
6 April 2016 - 14 December 2016
Address 7th Floor Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09496737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Gsii Parsonage Wood Limited confirmation statement filing is 2024-03-22. The previous one was sent on 2023-03-08. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Fenchurch Street, EC3M 3BY London. Gsii Pumpkin 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Gloucester Street, WC1N 3AX London. Lightsource Renewable Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holborn, EC1N 2HU London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Friday 1st March 2024 director's details were changed
filed on: 6th, March 2024 | officers 		Free Download (2 pages)

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