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Gsii Ni Solar Cluster Limited, London

Gsii Ni Solar Cluster Limited is a private limited company. Formerly, it was named Lightsource Spv 48 Limited (it was changed on 2020-05-21). Registered at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 12 years old enterprise was incorporated on 2012-02-21 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this company: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Marco R. (appointed on 23 August 2021).
About
Name: Gsii Ni Solar Cluster Limited
Number: 07957053
Incorporation date: 2012-02-21
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
31 January 2017 - 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
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 - 31 January 2017
Address 7th Floor 33 Hoborn, 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
Financial data
Date of Accounts 2013-02-28
Number Shares Allotted 1
Shareholder Funds 0

The deadline for Gsii Ni Solar Cluster Limited confirmation statement filing is 2024-03-15. The previous one was filed on 2023-03-01. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London. Gsii Pumpkin 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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. This corporate PSC is located at 33 Hoborn, EC1N 2HU London.

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

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