Company Information for

GSII SOUTH CREAKE LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

08606370

Private Limited Company

Active

About Gsii South Creake Ltd

GSII SOUTH CREAKE LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Active". Gsii South Creake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GSII SOUTH CREAKE LIMITED

Legal Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in PE10

Previous Names

SOUTH CREAKE SOLAR COMPANY LIMITED

22/05/2020

Filing Information

Company Number	08606370
Date formed	2013-07-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	11/07/2015
Filing return next due	08/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-10-05 14:28:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kareen Boutonnat	Director	DIRECTOR	2016-10-05	ENGLAND
Paul Mccartie	Director	CHIEF INVESTMENT OFFICER	2017-12-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William James Cooper	Director	2017-07-25	2017-11-30
Ian David Hardie	Director	2015-12-16	2017-07-25
Paul Mccartie	Director	2015-12-16	2017-07-25
Timothy Arthur	Director	2015-12-16	2016-10-05
Paul Adams	Director	2013-07-11	2015-12-16
Joanna Louise Desorgher	Director	2015-07-15	2015-12-16
Karl Stephen Hick	Director	2015-07-15	2015-12-16
Julie Rankin	Director	2013-07-11	2015-07-15
Jonathan Gordon Selwyn	Director	2013-07-11	2015-07-15

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Kareen Boutonnat	LIGHTSOURCE SPV 192 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Kareen Boutonnat	SONNEDIX GONERBY LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Kareen Boutonnat	LIGHTSOURCE SPV 191 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Kareen Boutonnat	LIGHTSOURCE SPV 185 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Kareen Boutonnat	LIGHTSOURCE SPV 189 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Kareen Boutonnat	LIGHTSOURCE SPV 184 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active

Related Directorships for Paul Mccartie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Mccartie	FIVE MILE DRIVE HOLDINGS LIMITED	Director	2018-08-08	CURRENT	2015-04-29	Active
Paul Mccartie	LIGHTSOURCE EGYPT HOLDINGS LIMITED	Director	2018-05-17	CURRENT	2012-03-28	Active
Paul Mccartie	LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED	Director	2018-04-10	CURRENT	2012-02-20	Active
Paul Mccartie	LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED	Director	2018-04-10	CURRENT	2012-03-12	Active
Paul Mccartie	LIGHTSOURCE GRACE 3 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Paul Mccartie	ADDVANTAGE GLOBAL LIMITED	Director	2018-03-14	CURRENT	2017-06-26	Active
Paul Mccartie	LIGHTSOURCE DEVELOPMENT SERVICES LIMITED	Director	2018-01-04	CURRENT	2017-07-06	Active
Paul Mccartie	GSII MEADOW FARM LIMITED	Director	2017-12-13	CURRENT	2014-03-12	Active
Paul Mccartie	LIGHTSOURCE HOLDINGS 1 LIMITED	Director	2017-12-13	CURRENT	2017-07-04	Active
Paul Mccartie	LIGHTSOURCE HOLDINGS 2 LIMITED	Director	2017-12-13	CURRENT	2017-07-04	Active
Paul Mccartie	GSII NORTHMOOR SUBSTATION LIMITED	Director	2017-12-13	CURRENT	2013-10-31	Active
Paul Mccartie	GSII PARSONAGE WOOD LIMITED	Director	2017-12-13	CURRENT	2013-11-05	Active
Paul Mccartie	GSII CWRT HENLLYS LIMITED	Director	2017-12-13	CURRENT	2013-11-06	Active
Paul Mccartie	GSII STRAGGLETHORPE LIMITED	Director	2017-12-13	CURRENT	2013-11-07	Active
Paul Mccartie	GSII LOWER FARM BINSTED LIMITED	Director	2017-12-13	CURRENT	2013-11-07	Active
Paul Mccartie	GSII SHARLAND FARM LIMITED	Director	2017-12-13	CURRENT	2014-03-12	Active
Paul Mccartie	GSII SAFEGUARD BRADWALL LIMITED	Director	2017-12-13	CURRENT	2014-03-12	Active
Paul Mccartie	GSII GELLI GRON LIMITED	Director	2017-12-13	CURRENT	2014-03-17	Active
Paul Mccartie	LIGHTSOURCE HOLDINGS 3 LIMITED	Director	2017-12-13	CURRENT	2017-07-04	Active
Paul Mccartie	LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED	Director	2017-12-13	CURRENT	2017-07-06	Active
Paul Mccartie	LIGHTSOURCE OPERATIONS SERVICES LIMITED	Director	2017-12-13	CURRENT	2017-07-07	Active
Paul Mccartie	GSII FIELDS FARM LIMITED	Director	2017-12-13	CURRENT	2011-08-17	Active
Paul Mccartie	GSII MORFA LIMITED	Director	2017-12-13	CURRENT	2012-02-21	Active
Paul Mccartie	BURNTHOUSE SOLAR LIMITED	Director	2017-12-13	CURRENT	2014-02-17	Active
Paul Mccartie	GSII HORNACOTT LIMITED	Director	2017-12-13	CURRENT	2014-03-06	Active
Paul Mccartie	GSII MIDDLE BALBEGGIE LIMITED	Director	2017-12-13	CURRENT	2014-03-18	Active
Paul Mccartie	GSII HILL HALL LIMITED	Director	2017-12-13	CURRENT	2011-08-12	Active
Paul Mccartie	GSII PEN RHIW LIMITED	Director	2017-12-13	CURRENT	2012-02-21	Active
Paul Mccartie	GSII BOLSOVERMOOR QUARRY LIMITED	Director	2017-12-13	CURRENT	2012-03-09	Active
Paul Mccartie	GSII MILLAR FARM LIMITED	Director	2017-12-13	CURRENT	2014-03-12	Active
Paul Mccartie	GSII PARK FARM WEST LIMITED	Director	2017-12-13	CURRENT	2014-03-18	Active
Paul Mccartie	GSII BENTLEY ESTATE LIMITED	Director	2017-12-13	CURRENT	2014-03-18	Active
Paul Mccartie	LIGHTSOURCE OPERATIONS 1 LIMITED	Director	2017-12-13	CURRENT	2017-07-06	Active
Paul Mccartie	LYCEUM SPV 26 LIMITED	Director	2017-12-11	CURRENT	2011-08-17	Active
Paul Mccartie	LYCEUM SPV 79 LIMITED	Director	2017-12-11	CURRENT	2012-03-12	Active
Paul Mccartie	LYCEUM SPV 76 LIMITED	Director	2017-12-11	CURRENT	2012-03-12	Active
Paul Mccartie	SUN AND SOIL RENEWABLE 12 LIMITED	Director	2017-12-11	CURRENT	2013-12-12	Active
Paul Mccartie	LYCEUM SPV 50 LIMITED	Director	2017-12-11	CURRENT	2012-02-21	Active
Paul Mccartie	LYCEUM SPV 106 LIMITED	Director	2017-12-11	CURRENT	2013-10-29	Active
Paul Mccartie	GSII CHAFARM CFD LIMITED	Director	2017-12-11	CURRENT	2013-11-11	Active
Paul Mccartie	GSII NI SOLAR CLUSTER LIMITED	Director	2017-12-07	CURRENT	2012-02-21	Active
Paul Mccartie	LIGHTSOURCE OPERATIONS 2 LIMITED	Director	2017-10-25	CURRENT	2017-07-07	Active
Paul Mccartie	LIGHTSOURCE OPERATIONS 3 LIMITED	Director	2017-10-25	CURRENT	2017-07-10	Active
Paul Mccartie	LIGHTSOURCE INDIA LIMITED	Director	2017-09-19	CURRENT	2016-11-24	Active
Paul Mccartie	LIGHTSOURCE GRACE 2 LIMITED	Director	2017-09-06	CURRENT	2017-09-06	Active
Paul Mccartie	LIGHTSOURCE GRACE 1 LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
Paul Mccartie	SKY ROOFTOP RESIDENTIAL (NI) LIMITED	Director	2017-05-03	CURRENT	2016-01-19	Active
Paul Mccartie	LIGHTSOURCE SPV 286 LIMITED	Director	2017-03-16	CURRENT	2017-03-16	Active
Paul Mccartie	H7 ENERGY LIMITED	Director	2017-02-10	CURRENT	2013-10-16	Active
Paul Mccartie	BODMIN SOLAR LIMITED	Director	2016-12-21	CURRENT	2011-11-04	Active
Paul Mccartie	THAMES ELECTRICITY LIMITED	Director	2016-12-07	CURRENT	2011-04-06	Active
Paul Mccartie	LL PROPERTY SERVICES LIMITED	Director	2016-11-30	CURRENT	2016-07-26	Active
Paul Mccartie	LL PROPERTY SERVICES 2 LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Liquidation
Paul Mccartie	LIGHTSOURCE PROPERTY 1 LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Paul Mccartie	LIGHTSOURCE PROPERTY 2 LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Paul Mccartie	LIGHTSOURCE SPV 73 LIMITED	Director	2016-09-13	CURRENT	2012-03-12	Active
Paul Mccartie	SKY ROOFTOP RAINDROP LIMITED	Director	2016-04-01	CURRENT	2011-03-02	Active
Paul Mccartie	TWQE2 LIMITED	Director	2015-12-18	CURRENT	2012-12-03	Active
Paul Mccartie	LYCEUM SPV 143 LIMITED	Director	2015-12-03	CURRENT	2013-10-31	Active
Paul Mccartie	LYCEUM SPV 10 LIMITED	Director	2015-12-03	CURRENT	2011-08-12	Active
Paul Mccartie	MTS FRANCIS COURT SOLAR LIMITED	Director	2015-10-13	CURRENT	2013-06-18	Active
Paul Mccartie	SKY ROOFTOP COMMERCIAL LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Paul Mccartie	LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Paul Mccartie	SKY ROOFTOP RESIDENTIAL LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Paul Mccartie	LYCEUM SPV 200 LIMITED	Director	2015-09-09	CURRENT	2014-03-17	Active
Paul Mccartie	LYCEUM SPV 44 LIMITED	Director	2015-09-09	CURRENT	2012-02-21	Active
Paul Mccartie	LYCEUM SPV 74 LIMITED	Director	2015-09-09	CURRENT	2012-03-12	Active
Paul Mccartie	LYCEUM SPV 105 LIMITED	Director	2015-09-09	CURRENT	2013-10-29	Active
Paul Mccartie	LYCEUM SPV 123 LIMITED	Director	2015-09-09	CURRENT	2013-11-05	Active
Paul Mccartie	LYCEUM SPV 135 LIMITED	Director	2015-09-09	CURRENT	2013-11-06	Active
Paul Mccartie	LYCEUM SPV 109 LIMITED	Director	2015-09-09	CURRENT	2013-11-08	Active
Paul Mccartie	LYCEUM SPV 160 LIMITED	Director	2015-09-08	CURRENT	2014-03-06	Active
Paul Mccartie	LYCEUM SPV 169 LIMITED	Director	2015-09-08	CURRENT	2014-03-12	Active
Paul Mccartie	LYCEUM SPV 42 LIMITED	Director	2015-09-08	CURRENT	2012-02-20	Active
Paul Mccartie	LYCEUM SPV 170 LIMITED	Director	2015-09-08	CURRENT	2014-03-12	Active
Paul Mccartie	LYCEUM SPV 20 LIMITED	Director	2015-09-08	CURRENT	2011-08-17	Active
Paul Mccartie	LYCEUM SPV 180 LIMITED	Director	2015-09-08	CURRENT	2014-03-12	Active
Paul Mccartie	LYCEUM SPV 39 LIMITED	Director	2015-09-08	CURRENT	2011-08-17	Active
Paul Mccartie	LYCEUM KINGPIN 3 LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active
Paul Mccartie	LYCEUM PUMBAA LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
Paul Mccartie	LYCEUM TIMON LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Paul Mccartie	LIGHTSOURCE SPV 236 LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Paul Mccartie	WOOLOOGA HOLDCO 1 LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Paul Mccartie	WEST WYALONG HOLDCO 1 LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Paul Mccartie	LYCEUM SPV 224 LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active
Paul Mccartie	LIGHTSOURCE SPV 223 LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Paul Mccartie	LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Paul Mccartie	LIGHTSOURCE LARGESCALE LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Liquidation
Paul Mccartie	LIGHTSOURCE XENIUM 2 LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active
Paul Mccartie	LIGHTSOURCE ELK HILL 2 SOLAR LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active
Paul Mccartie	LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active
Paul Mccartie	LIGHTSOURCE SPV 247 LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE TITAN BORROWER GBP LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE TITAN BORROWER AUD LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE TITAN BORROWER EUR LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE TITAN BORROWER USD LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE TITAN LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LIGHTSOURCE XENIUM 1 LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Paul Mccartie	LYCEUM NALA LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
Paul Mccartie	LYCEUM SIMBA LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Paul Mccartie	LIGHTSOURCE SPV 233 LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Paul Mccartie	LIGHTSOURCE SPV 232 LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Paul Mccartie	LIGHTSOURCE FRANCE HOLDINGS UK LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Paul Mccartie	LYCEUM KINGPIN 1 LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Paul Mccartie	LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED	Director	2015-07-21	CURRENT	2015-03-17	Active
Paul Mccartie	LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED	Director	2015-07-21	CURRENT	2015-03-18	Active
Paul Mccartie	LIGHTSOURCE FINANCE 55 LIMITED	Director	2015-03-25	CURRENT	2014-03-18	Liquidation
Paul Mccartie	AASHMAN POWER LIMITED	Director	2014-12-22	CURRENT	2010-11-22	Active
Paul Mccartie	MERI POWER LIMITED	Director	2014-12-22	CURRENT	2010-11-23	Active
Paul Mccartie	TONATIUH TRADING 1 LIMITED	Director	2014-12-22	CURRENT	2010-09-07	Active