Back to search

Gsii Thorne Solar Limited

09605691

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 22/05/2015

Previously known as

Thorne Solar Limited · until 18/08/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew James Yard

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Mr Marco Rossi

director · Since 16/08/2024

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

Matthew James Yard

director · Since 27/04/2023

British · United Kingdom · Age 47

Marco Rossi

director · Since 16/08/2024

Italian · United Kingdom · Age 44

Ramon Kerey Davis

director · Since 01/12/2025

British · United Kingdom · Age 25

Former

Russell Alan Farnhill

director · Resigned 26/08/2015

Dominic James Hearth

secretary · Resigned 26/08/2015

Jaz Bains

director · Resigned 26/08/2015

Tom Fewster

director · Resigned 26/08/2015

Lindsey Jane Geraghty

director · Resigned 13/11/2015

Kathrin Jasmin Oechtering

director · Resigned 01/02/2019

Alexandra Maria Bridget Caritas Von Bernstorff

director · Resigned 27/04/2023

Maria Alexandra Broderick

director · Resigned 31/08/2023

Sajeel Pradip Joshi

director · Resigned 30/04/2024

Jamie Darren Kerle

director · Resigned 16/08/2024

Lee Shamai Moscovitch

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 · Private Company Limited By Shares

Notified 27/04/2023

Former PSCs

Dr Alexandra Maria Bridget Von Bernstorff

Ceased 27/04/2023

Ms Kathrin Jasmin Oechtering

Ceased 27/04/2023

Charges4 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 12/08/2016Registered 30/08/2016
Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 12/08/2016Registered 24/08/2016
Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 12/08/2016Registered 24/08/2016
Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 12/08/2016Registered 24/08/2016

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 appointedYARD, Matthew James
2026-07-24