Back to search

Gsii Streetfield Solar Limited

08767263

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 08/11/2013

Previously known as

Lightsource Spv 112 Limited · until 17/02/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Marco Rossi

director · Since 10/02/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 45

Also on 42 other boards

Mr Matthew Howard Tingle

director · Since 10/02/2023

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 10/02/2023

Italian · United Kingdom · Age 45

Matthew Howard Tingle

director · Since 10/02/2023

British · England · Age 41

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 04/03/2019

Tara Reale

director · Resigned 10/02/2022

Kareen Alexandra Patricia Boutonnat

director · Resigned 23/03/2022

Ian David Hardie

director · Resigned 05/04/2022

Eneko Rodriguez

director · Resigned 15/07/2022

Kathryn Gemma Johnston

director · Resigned 10/02/2023

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 Company

Notified 10/02/2023

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 10/02/2023

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