Gibson Farm Solar Limited

09714131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, EC1N 2HU

Incorporated 03/08/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

35110

Production of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 28/02/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Patrick Jude Oâ€™Kane

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDO · Age 56

Also on 44 other boards

Ross Nathan Mackey

director · Since 13/04/2026

IRISH · IRELAND · Age 40

Persons with Significant Control

Ri Income Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 09327491 · Companies House · Private Company Limited By Shares

Notified 27/04/2018

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 24/11/2017

Lightsource Holdings 3 Limited

Ceased 01/03/2018

Lightsource Grace 2 Limited

Ceased 13/04/2018

Lightsource Grace 3 Limited

Ceased 27/04/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 01/03/2018Registered 07/03/2018Satisfied 30/04/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 01/03/2018Registered 02/03/2018Satisfied 30/04/2018