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Gsii Stragglethorpe Limited

08766273

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 07/11/2013

Previously known as

Lightsource Spv 139 Limited · until 22/05/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

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

Marco Rossi

director · Since 23/08/2021

Italian · United Kingdom · Age 44

Ramon Kerey Davis

director · Since 01/12/2025

British · United Kingdom · Age 25

Former

Timothy Arthur

director · Resigned 05/10/2016

Mark Turner

director · Resigned 25/07/2017

Paul Mccartie

director · Resigned 25/07/2017

Ian David Hardie

director · Resigned 25/07/2017

William James Cooper

director · Resigned 30/11/2017

Kareen Alexandra Patricia Boutonnat

director · Resigned 18/05/2020

Paul Mccartie

director · Resigned 18/05/2020

Juan Luis Perez Sendelbach

director · Resigned 23/08/2021

Michael Liow Ha Kow

secretary · Resigned 23/08/2021

James Christopher Louca

director · Resigned 23/08/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Maria Alexandra Broderick

director · Resigned 31/08/2023

Matthew James Yard

director · Resigned 01/12/2025

Ralph Simon Fleetwood Nash

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 10/07/2020

Former PSCs

Gsii Pumpkin 4 Limited

Ceased 10/07/2020

Change History

officer appointedDAVIS, Ramon Kerey
2026-07-24
officer appointedROSSI, Marco
2026-07-24
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