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Company Information for

GSII SOUTH CREAKE LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

08606370

Private Limited Company

Active

Company Overview

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

Last Datalog update:	2024-10-05 14:28:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GSII SOUTH CREAKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALTCOINWISE LTD 1ST CHOICE COMPANY SECRETARIAL LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AMTEQ LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD EJMMS LIMITED FINANCE & MANAGEMENT SERVICES LIMITED GR GLOBAL LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LGC (UK) LIMITED LINK KAPLAN LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MKZ LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED PRL LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD

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Company Officers of GSII SOUTH CREAKE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREEN BOUTONNAT	Director	2016-10-05
PAUL MCCARTIE	Director	2017-12-13

Previous Officers

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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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREEN BOUTONNAT	LIGHTSOURCE EGYPT HOLDINGS LIMITED	Director	2018-05-17	CURRENT	2012-03-28	Active
KAREEN BOUTONNAT	LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED	Director	2018-04-10	CURRENT	2012-03-12	Active
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KAREEN BOUTONNAT	LIGHTSOURCE HOLDINGS 2 LIMITED	Director	2017-12-13	CURRENT	2017-07-04	Active
KAREEN BOUTONNAT	LIGHTSOURCE HOLDINGS 3 LIMITED	Director	2017-12-13	CURRENT	2017-07-04	Active
KAREEN BOUTONNAT	LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED	Director	2017-12-13	CURRENT	2017-07-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE OPERATIONS SERVICES LIMITED	Director	2017-12-13	CURRENT	2017-07-07	Active
KAREEN BOUTONNAT	LIGHTSOURCE OPERATIONS 1 LIMITED	Director	2017-12-13	CURRENT	2017-07-06	Active
KAREEN BOUTONNAT	LYCEUM SPV 160 LIMITED	Director	2017-12-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	LYCEUM SPV 200 LIMITED	Director	2017-12-05	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	LYCEUM SPV 169 LIMITED	Director	2017-12-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LYCEUM SPV 42 LIMITED	Director	2017-12-05	CURRENT	2012-02-20	Active
KAREEN BOUTONNAT	LYCEUM SPV 44 LIMITED	Director	2017-12-05	CURRENT	2012-02-21	Active
KAREEN BOUTONNAT	LYCEUM SPV 74 LIMITED	Director	2017-12-05	CURRENT	2012-03-12	Active
KAREEN BOUTONNAT	LYCEUM SPV 143 LIMITED	Director	2017-12-05	CURRENT	2013-10-31	Active
KAREEN BOUTONNAT	LYCEUM SPV 123 LIMITED	Director	2017-12-05	CURRENT	2013-11-05	Active
KAREEN BOUTONNAT	LYCEUM SPV 135 LIMITED	Director	2017-12-05	CURRENT	2013-11-06	Active
KAREEN BOUTONNAT	LYCEUM SPV 109 LIMITED	Director	2017-12-05	CURRENT	2013-11-08	Active
KAREEN BOUTONNAT	LYCEUM SPV 170 LIMITED	Director	2017-12-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LYCEUM NALA LIMITED	Director	2017-12-05	CURRENT	2015-08-06	Active
KAREEN BOUTONNAT	LYCEUM PUMBAA LIMITED	Director	2017-12-05	CURRENT	2015-08-27	Active
KAREEN BOUTONNAT	LYCEUM SPV 10 LIMITED	Director	2017-12-05	CURRENT	2011-08-12	Active
KAREEN BOUTONNAT	LYCEUM SPV 20 LIMITED	Director	2017-12-05	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LYCEUM SPV 180 LIMITED	Director	2017-12-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LYCEUM TIMON LIMITED	Director	2017-12-05	CURRENT	2015-08-24	Active
KAREEN BOUTONNAT	LYCEUM SPV 39 LIMITED	Director	2017-12-05	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE OPERATIONS 2 LIMITED	Director	2017-10-25	CURRENT	2017-07-07	Active
KAREEN BOUTONNAT	LIGHTSOURCE OPERATIONS 3 LIMITED	Director	2017-10-25	CURRENT	2017-07-10	Active
KAREEN BOUTONNAT	LIGHTSOURCE GRACE 1 LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
KAREEN BOUTONNAT	GSII NI SOLAR CLUSTER LIMITED	Director	2017-07-25	CURRENT	2012-02-21	Active
KAREEN BOUTONNAT	GSII MORFA LIMITED	Director	2017-07-25	CURRENT	2012-02-21	Active
KAREEN BOUTONNAT	GSII PEN RHIW LIMITED	Director	2017-07-25	CURRENT	2012-02-21	Active
KAREEN BOUTONNAT	GSII BOLSOVERMOOR QUARRY LIMITED	Director	2017-07-25	CURRENT	2012-03-09	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE SERVICES LIMITED	Director	2017-04-13	CURRENT	2012-10-31	Active
KAREEN BOUTONNAT	H7 ENERGY LIMITED	Director	2017-02-10	CURRENT	2013-10-16	Active
KAREEN BOUTONNAT	WICK FARM GRID LIMITED	Director	2017-02-10	CURRENT	2016-08-10	Active
KAREEN BOUTONNAT	BODMIN SOLAR LIMITED	Director	2016-12-21	CURRENT	2011-11-04	Active
KAREEN BOUTONNAT	LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED	Director	2016-12-13	CURRENT	2012-02-21	Active
KAREEN BOUTONNAT	THAMES ELECTRICITY LIMITED	Director	2016-12-07	CURRENT	2011-04-06	Active
KAREEN BOUTONNAT	LYCEUM SPV 224 LIMITED	Director	2016-11-07	CURRENT	2015-08-14	Active
KAREEN BOUTONNAT	MANOR FARM EGGINGTON SOLAR COMMUNITY INTEREST COMPANY	Director	2016-10-05	CURRENT	2015-06-17	Dissolved 2017-02-21
KAREEN BOUTONNAT	CHILTERN GREEN SOLAR COMMUNITY INTEREST COMPANY	Director	2016-10-05	CURRENT	2015-06-17	Dissolved 2017-02-21
KAREEN BOUTONNAT	NEXTPOWER SOUTH LOWFIELD LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 162 LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE FINANCE 55 LIMITED	Director	2016-10-05	CURRENT	2014-03-18	Liquidation
KAREEN BOUTONNAT	LIGHTSOURCE SPV 176 LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 179 LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 182 LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	SKY ROOFTOP RAINDROP LIMITED	Director	2016-10-05	CURRENT	2011-03-02	Active
KAREEN BOUTONNAT	FREE POWER FOR SCHOOLS 4 LIMITED	Director	2016-10-05	CURRENT	2011-11-07	Liquidation
KAREEN BOUTONNAT	FREE POWER FOR SCHOOLS 7 LIMITED	Director	2016-10-05	CURRENT	2011-11-07	Liquidation
KAREEN BOUTONNAT	LIGHTSOURCE SPV 98 LIMITED	Director	2016-10-05	CURRENT	2013-10-28	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2013-10-28	Active
KAREEN BOUTONNAT	SONNEDIX COWLEY LIMITED	Director	2016-10-05	CURRENT	2013-10-28	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 108 LIMITED	Director	2016-10-05	CURRENT	2013-10-29	Active
KAREEN BOUTONNAT	GSII NORTHMOOR SUBSTATION LIMITED	Director	2016-10-05	CURRENT	2013-10-31	Active
KAREEN BOUTONNAT	LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED	Director	2016-10-05	CURRENT	2013-10-31	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 145 LIMITED	Director	2016-10-05	CURRENT	2013-10-31	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 116 LIMITED	Director	2016-10-05	CURRENT	2013-11-04	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 114 LIMITED	Director	2016-10-05	CURRENT	2013-11-04	Active
KAREEN BOUTONNAT	POWERVERSE DEVELOPMENT LIMITED	Director	2016-10-05	CURRENT	2013-11-04	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 128 LIMITED	Director	2016-10-05	CURRENT	2013-11-05	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 127 LIMITED	Director	2016-10-05	CURRENT	2013-11-05	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 126 LIMITED	Director	2016-10-05	CURRENT	2013-11-05	Active
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KAREEN BOUTONNAT	LIGHTSOURCE SPV 138 LIMITED	Director	2016-10-05	CURRENT	2013-11-07	Active
KAREEN BOUTONNAT	GSII STRAGGLETHORPE LIMITED	Director	2016-10-05	CURRENT	2013-11-07	Active
KAREEN BOUTONNAT	GSII LOWER FARM BINSTED LIMITED	Director	2016-10-05	CURRENT	2013-11-07	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 130 LIMITED	Director	2016-10-05	CURRENT	2013-11-08	Active
KAREEN BOUTONNAT	GSII STREETFIELD SOLAR LIMITED	Director	2016-10-05	CURRENT	2013-11-08	Active
KAREEN BOUTONNAT	SONNEDIX LAWNS LIMITED	Director	2016-10-05	CURRENT	2013-11-11	Active
KAREEN BOUTONNAT	SG GRI TILN SOLAR LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 149 LIMITED	Director	2016-10-05	CURRENT	2014-03-05	Active
KAREEN BOUTONNAT	GSII PUMPKIN 1 LIMITED	Director	2016-10-05	CURRENT	2014-03-05	Active - Proposal to Strike off
KAREEN BOUTONNAT	NEXTPOWER INKERSALL LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	NEXTPOWER GRANGE LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 171 LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 167 LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 247 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE TITAN BORROWER GBP LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE TITAN BORROWER AUD LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE IMPACT 2 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE IMPACT 1 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE TITAN BORROWER EUR LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 264 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 263 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE LARGESCALE LIMITED	Director	2016-10-05	CURRENT	2015-08-11	Liquidation
KAREEN BOUTONNAT	SG GRI TILN BESS LIMITED	Director	2016-10-05	CURRENT	2015-08-13	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 217 LIMITED	Director	2016-10-05	CURRENT	2015-08-13	Active
KAREEN BOUTONNAT	LIGHTSOURCE BODEGAS 2 LIMITED	Director	2016-10-05	CURRENT	2015-08-13	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED	Director	2016-10-05	CURRENT	2015-08-14	Active
KAREEN BOUTONNAT	LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2015-08-13	Active
KAREEN BOUTONNAT	SKY ROOFTOP COMMERCIAL LIMITED	Director	2016-10-05	CURRENT	2015-09-18	Active
KAREEN BOUTONNAT	SOLAR PHOTOVOLTAIC (SPV3) LIMITED	Director	2016-10-05	CURRENT	2011-10-12	Liquidation
KAREEN BOUTONNAT	YOUR POWER NO10 LIMITED	Director	2016-10-05	CURRENT	2011-10-12	Liquidation
KAREEN BOUTONNAT	YOUR POWER NO19 LIMITED	Director	2016-10-05	CURRENT	2011-10-13	Liquidation
KAREEN BOUTONNAT	YOUR POWER NO2 LIMITED	Director	2016-10-05	CURRENT	2011-10-12	Liquidation
KAREEN BOUTONNAT	YOUR POWER NO8 LIMITED	Director	2016-10-05	CURRENT	2011-10-12	Liquidation
KAREEN BOUTONNAT	FREETRICITY CENTRAL JUNE LIMITED	Director	2016-10-05	CURRENT	2011-06-23	Liquidation
KAREEN BOUTONNAT	FREE POWER FOR SCHOOLS 5 LIMITED	Director	2016-10-05	CURRENT	2011-11-07	Liquidation
KAREEN BOUTONNAT	SKY ROOFTOP SCHOOL POWER LIMITED	Director	2016-10-05	CURRENT	2011-11-07	Active
KAREEN BOUTONNAT	LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED	Director	2016-10-05	CURRENT	2013-11-04	Active
KAREEN BOUTONNAT	LYCEUM SPV 115 LIMITED	Director	2016-10-05	CURRENT	2013-11-04	Active
KAREEN BOUTONNAT	NEXTPOWER HOPS ENERGY LIMITED	Director	2016-10-05	CURRENT	2013-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE LABS 1 LIMITED	Director	2016-10-05	CURRENT	2013-11-07	Active
KAREEN BOUTONNAT	GSII CHAFARM CFD LIMITED	Director	2016-10-05	CURRENT	2013-11-11	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 151 LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	GSII HORNACOTT LIMITED	Director	2016-10-05	CURRENT	2014-03-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 166 LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	SONNEDIX GAMMATON LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE VIKING 1 LIMITED	Director	2016-10-05	CURRENT	2014-09-09	Active
KAREEN BOUTONNAT	LIGHTSOURCE VIKING 2 LIMITED	Director	2016-10-05	CURRENT	2014-09-09	Active
KAREEN BOUTONNAT	LIGHTSOURCE TITAN BORROWER USD LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE TITAN LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 258 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 259 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE FINCA 2 LIMITED	Director	2016-10-05	CURRENT	2015-08-13	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 222 LIMITED	Director	2016-10-05	CURRENT	2015-08-14	Active
KAREEN BOUTONNAT	LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED	Director	2016-10-05	CURRENT	2015-09-18	Active
KAREEN BOUTONNAT	SKY ROOFTOP RESIDENTIAL LIMITED	Director	2016-10-05	CURRENT	2015-09-18	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED	Director	2016-10-05	CURRENT	2015-01-05	Active
KAREEN BOUTONNAT	YOUR POWER NO3 LIMITED	Director	2016-10-05	CURRENT	2011-10-12	Liquidation
KAREEN BOUTONNAT	FREE POWER FOR SCHOOLS 15 LIMITED	Director	2016-10-05	CURRENT	2011-11-07	Liquidation
KAREEN BOUTONNAT	LIGHTSOURCE SPV 118 LIMITED	Director	2016-10-05	CURRENT	2013-11-08	Active
KAREEN BOUTONNAT	GSII MILLAR FARM LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	DOWN BARN FARM SF LIMITED	Director	2016-10-05	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE XENIUM 1 LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	LIGHTSOURCE CORINTHIAN LIMITED	Director	2016-10-05	CURRENT	2015-08-08	Active
KAREEN BOUTONNAT	GSII PUMPKIN 2 LIMITED	Director	2016-10-05	CURRENT	2015-11-05	Active - Proposal to Strike off
KAREEN BOUTONNAT	GSII PUMPKIN 3 LIMITED	Director	2016-10-05	CURRENT	2015-11-06	Active - Proposal to Strike off
KAREEN BOUTONNAT	GSII PUMPKIN 4 LIMITED	Director	2016-10-05	CURRENT	2015-11-09	Active - Proposal to Strike off
KAREEN BOUTONNAT	GSII MEADOW FARM LIMITED	Director	2016-09-13	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	GSII PARSONAGE WOOD LIMITED	Director	2016-09-13	CURRENT	2013-11-05	Active
KAREEN BOUTONNAT	GSII CWRT HENLLYS LIMITED	Director	2016-09-13	CURRENT	2013-11-06	Active
KAREEN BOUTONNAT	GSII SHARLAND FARM LIMITED	Director	2016-09-13	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	GSII SAFEGUARD BRADWALL LIMITED	Director	2016-09-13	CURRENT	2014-03-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 279 (NI) LIMITED	Director	2015-11-09	CURRENT	2015-11-09	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 270 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 278 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 285 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 274 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 275 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 272 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 280 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 277 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 276 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 268 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 283 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 284 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 273 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 271 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 282 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 269 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 281 (NI) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 266 (NI) LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 267 (NI) LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
KAREEN BOUTONNAT	HARVEY'S LANE SOLAR COMMUNITY INTEREST COMPANY	Director	2015-06-24	CURRENT	2015-06-24	Dissolved 2017-02-21
KAREEN BOUTONNAT	LIGHTSOURCE ASSET MANAGEMENT LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Active
KAREEN BOUTONNAT	LYCEUM SPV 40 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LYCEUM SPV 26 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 41 LIMITED	Director	2014-03-28	CURRENT	2012-02-21	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 56 LIMITED	Director	2014-03-28	CURRENT	2012-02-20	Active
KAREEN BOUTONNAT	LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED	Director	2014-03-28	CURRENT	2012-02-20	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 18 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 29 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 25 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	GSII FIELDS FARM LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	GSII HILL HALL LIMITED	Director	2014-03-28	CURRENT	2011-08-12	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 19 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 35 LIMITED	Director	2014-03-28	CURRENT	2011-08-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE TRADING LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 215 LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE ENERGY LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 212 LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 214 LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 213 LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 206 LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
KAREEN BOUTONNAT	GSII MIDDLE BALBEGGIE LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
KAREEN BOUTONNAT	GSII PARK FARM WEST LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
KAREEN BOUTONNAT	GSII BENTLEY ESTATE LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 202 LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 199 LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	SONNEDIX MIDDLEFIELD LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	GSII GELLI GRON LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 201 LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 204 LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 203 LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
KAREEN BOUTONNAT	SONNEDIX WINKBURN LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Active
KAREEN BOUTONNAT	LIGHTSOURCE SPV 183 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-06		Director's details changed for Mr Matthew James Yard on 2024-03-01
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-19		Director's details changed for Mr Matthew James Yard on 2023-10-19
2023-09-13		APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA BRODERICK
2023-09-07		DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR JAMIE DARREN KERLE
2023-09-07		DIRECTOR APPOINTED MR MARCO ROSSI
2023-08-23		Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17
2023-07-18		Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06
2023-05-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-22		DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-22	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER LOUCA
2022-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-06	AP01	DIRECTOR APPOINTED MR JAMIE DARREN KERLE
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN LUIS PEREZ SENDELBACH
2021-09-06	TM02	Termination of appointment of Michael Liow Ha Kow on 2021-08-23
2021-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-10	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02
2021-02-02	CH01	Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21
2020-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-17	RES01	ADOPT ARTICLES 17/11/20
2020-10-06	CH01	Director's details changed for Mr Juan Luiz Pérez Sendelbach on 2020-09-22
2020-10-05	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2020-07-10
2020-10-05	PSC07	CESSATION OF GSII PUMPKIN 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25	CH01	Director's details changed for Mr James Christopher Louca on 2020-09-24
2020-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15	PSC05	Change of details for Gsii Pumpkin 4 Limited as a person with significant control on 2020-06-08
2020-06-08	CH01	Director's details changed for Mr James Christopher Louca on 2020-06-08
2020-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LIOW HA KOW on 2020-06-08
2020-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/20 FROM 8th Floor 1 Fleet Place London EC4M 7RA England
2020-06-01	PSC05	Change of details for Lightsource Pumpkin 4 Limited as a person with significant control on 2020-05-18
2020-05-22	RES15	CHANGE OF COMPANY NAME 22/05/20
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2020-05-21	AP01	DIRECTOR APPOINTED MRS KARIN STEPHANIE KAISER
2020-05-21	AP03	Appointment of Mr Michael Liow Ha Kow as company secretary on 2020-05-18
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 7th Floor 33 Holborn London EC1N 2HU England
2020-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086063700002
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-22	AA01	Current accounting period shortened from 30/04/18 TO 31/12/17
2017-12-13	AP01	DIRECTOR APPOINTED SIR PAUL MCCARTIE
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-08-02	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES COOPER
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE
2017-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086063700003
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-12	PSC02	Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 2016-04-06
2017-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-19	AP01	DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086063700003
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-02-09	AA01	Previous accounting period shortened from 30/06/15 TO 30/04/15
2016-01-08	ANNOTATION	Clarification
2016-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086063700002
2016-01-05	RES01	ADOPT ARTICLES 16/12/2015
2016-01-05	RES01	ADOPT ARTICLES 16/12/2015
2015-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086063700001
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK FALCON WAY BOURNE LINCOLNSHIRE PE10 0FF
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL HICK
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA DESORGHER
2015-12-18	AP01	DIRECTOR APPOINTED MR TIMOTHY ARTHUR
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2015-12-18	AP01	DIRECTOR APPOINTED MR IAN DAVID HARDIE
2015-12-18	AP01	DIRECTOR APPOINTED MR PAUL MCCARTIE
2015-07-15	AP01	DIRECTOR APPOINTED MRS JOANNA LOUISE DESORGHER
2015-07-15	AP01	DIRECTOR APPOINTED MR KARL STEPHEN HICK
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELWYN
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE RANKIN
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	11/07/15 FULL LIST
2014-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	11/07/14 FULL LIST
2013-08-13	AA01	CURRSHO FROM 31/07/2014 TO 30/06/2014
2013-07-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to GSII SOUTH CREAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GSII SOUTH CREAKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of GSII SOUTH CREAKE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSII SOUTH CREAKE LIMITED

Intangible Assets

Patents

We have not found any records of GSII SOUTH CREAKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GSII SOUTH CREAKE LIMITED

Trademarks

We have not found any records of GSII SOUTH CREAKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GSII SOUTH CREAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GSII SOUTH CREAKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GSII SOUTH CREAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GSII SOUTH CREAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GSII SOUTH CREAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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