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Gsii Thornham Solar Limited

08660939

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 22/08/2013

Previously known as

Lightsource Spv 92 Limited · until 21/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Marco Rossi

director · Since 17/12/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr Matthew Howard Tingle

director · Since 17/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 14 other boards

Ramon Kerey Davis

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 25

Also on 42 other boards

Marco Rossi

director · Since 17/12/2021

Italian · United Kingdom · Age 44

Matthew Howard Tingle

director · Since 17/12/2021

British · England · Age 41

Ramon Kerey Davis

director · Since 01/12/2025

British · United Kingdom · Age 25

Former

James Anthony Lee

director · Resigned 28/03/2014

Mark Turner

director · Resigned 04/03/2019

Randal John Clifton Barker

director · Resigned 08/12/2020

Ian David Hardie

director · Resigned 17/12/2021

Kareen Alexandra Patricia Boutonnat

director · Resigned 17/12/2021

Paul Mccartie

director · Resigned 17/12/2021

Maria Alexandra Broderick

director · Resigned 31/08/2023

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Matthew James Yard

director · Resigned 01/12/2025

Ralph Simon Fleetwood Nash

director · Resigned 01/12/2025

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 By Shares

Notified 17/12/2021

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 17/12/2021

Greencoat Solar II Gp Unlimited

Ceased 17/12/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line127 Old Gloucester Street
2026-07-24

27 OLD GLOUCESTER STREET

post townLondon
2026-07-24

LONDON

officer appointedDAVIS, Ramon Kerey
2026-07-24
officer appointedROSSI, Marco
2026-07-24
officer appointedTINGLE, Matthew Howard
2026-07-24