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Sg Gri Tiln Solar Limited

08925032

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 06/03/2014

Previously known as

Lightsource Spv 154 Limited · until 22/08/2024

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 19/08/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr Matthew Howard Tingle

director · Since 19/08/2024

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 19/08/2024

Italian · United Kingdom · Age 44

Matthew Howard Tingle

director · Since 19/08/2024

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

Patrick Conor Mcguigan

director · Resigned 07/09/2020

Randal John Clifton Barker

director · Resigned 30/09/2021

Kareen Alexandra Patricia Boutonnat

director · Resigned 23/03/2022

Eneko Rodriguez

director · Resigned 15/07/2022

Tara Reale

director · Resigned 27/06/2023

Kathryn Gemma Johnston

director · Resigned 07/03/2024

Alexandra Sian Desouza

director · Resigned 19/08/2024

Declan Joseph Keiley

director · Resigned 19/08/2024

Ralph Simon Fleetwood Nash

director · Resigned 01/12/2025

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Greencoat Gri Assets Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12185477 · Companies House · Private Limited Company

Notified 19/08/2024

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 19/08/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line127 Old Gloucester Street
2026-06-28

27 OLD GLOUCESTER STREET

post townLondon
2026-06-28

LONDON