Back to search

Gsii Sovgen Limited

07953182

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

168 Church Road, Hove, BN3 2DL
Incorporated 16/02/2012

Previously known as

Sovgen Infrastructure Ltd · until 04/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ralph Simon Fleetwood Nash

director · Since 17/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 57 other boards

Ralph Simon Fleetwood Nash

director · Since 17/09/2021

British · England · Age 39

Former

Cheryl Margaret Myers

director · Resigned 03/12/2018

Andrew Hobley

secretary · Resigned 03/12/2018

David Charles Denholm Hobley

director · Resigned 03/12/2018

Zara Serena Hobley

director · Resigned 03/12/2018

Richard John Myers

director · Resigned 03/12/2018

Andrew Charles Denholm Hobley

director · Resigned 03/12/2018

Fadile Unek

secretary · Resigned 30/04/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Matthew James Yard

director · Resigned 01/12/2025

Declan Alan Snowden

director · Resigned 24/06/2026

Mr Declan Alan Snowden

director · Resigned 24/06/2026

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 03/12/2018

Former PSCs

Mr Andrew Charles Denholm Hobley

Ceased 25/10/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1168 Church Road
2026-07-24

168 CHURCH ROAD

post townHove
2026-07-24

HOVE

officer appointedNASH, Ralph Simon Fleetwood
2026-07-24