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Gsii Morfa Limited, London

Gsii Morfa Limited is a private limited company. Once, it was called Lightsource Spv 57 Limited (it was changed on 2020-05-21). Located at 27 Old Gloucester Street, London WC1N 3AX, this 12 years old company was incorporated on 2012-02-21 and is classified as "production of electricity" (SIC: 35110).
3 directors can be found in this enterprise: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointed on 15 August 2022), Marco R. (appointed on 23 August 2021).
About
Name: Gsii Morfa Limited
Number: 07957043
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
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
Financial data
Date of Accounts 2013-02-28
Number Shares Allotted 1
Shareholder Funds 0

The due date for Gsii Morfa Limited confirmation statement filing is 2024-03-15. The most recent one was sent on 2023-03-01. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. This 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. This corporate PSC can be reached at Old Gloucester Street, WC1N 3AX London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 19th October 2023 director's details were changed
filed on: 19th, October 2023 | officers 		Free Download (2 pages)

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