Gsii Fields Farm Limited

07744050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 17/08/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Marco Rossi

director · Since 23/08/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 42 other boards

Ramon Kerey Davis

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 25

Also on 42 other boards

Mr Declan Alan Snowden

director · Since 01/12/2025

IRISH · ENGLAND · Age 39

Also on 113 other boards

Persons with Significant Control

Greencoat Solar Assets II Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Limited Company

Notified 10/07/2020

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 14/12/2016

GSII Pumpkin 4 Limited

Ceased 10/07/2020

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 20/12/2016Registered 21/12/2016Satisfied 26/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/12/2016Registered 15/12/2016Satisfied 18/05/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/12/2016Registered 15/12/2016Satisfied 18/05/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/12/2016Registered 15/12/2016Satisfied 18/05/2020