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Home > England & Wales Companies > GSII THORNHAM SOLAR LIMITED
Company Information for

GSII THORNHAM SOLAR LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08660939
Private Limited Company
Active

Company Overview

About Gsii Thornham Solar Ltd
GSII THORNHAM SOLAR LIMITED was founded on 2013-08-22 and has its registered office in London. The organisation's status is listed as "Active". Gsii Thornham Solar 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 THORNHAM SOLAR LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 92 LIMITED21/12/2021
Filing Information
Company Number 08660939
Company ID Number 08660939
Date formed 2013-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 14:53:02
Primary Source:Companies House
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Company Officers of GSII THORNHAM SOLAR LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HARDIE
 Director 2014-03-28
MARK TURNER
 Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY LEE
 Director 2013-08-22 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HARDIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
IAN DAVID HARDIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
IAN DAVID HARDIE LL PROPERTY SERVICES 2 LIMITED Director 2016-12-13 CURRENT 2016-11-18 Liquidation
IAN DAVID HARDIE LIGHTSOURCE VIKING 2 LIMITED Director 2016-12-13 CURRENT 2014-09-09 Active
IAN DAVID HARDIE LYCEUM SPV 224 LIMITED Director 2016-12-13 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LL PROPERTY SERVICES LIMITED Director 2016-12-13 CURRENT 2016-07-26 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-12-13 CURRENT 2016-11-08 Active
IAN DAVID HARDIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
IAN DAVID HARDIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
IAN DAVID HARDIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
IAN DAVID HARDIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
IAN DAVID HARDIE LYCEUM SPV 26 LIMITED Director 2015-10-12 CURRENT 2011-08-17 Active
IAN DAVID HARDIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2015-10-12 CURRENT 2013-12-12 Active
IAN DAVID HARDIE LYCEUM SPV 106 LIMITED Director 2015-10-12 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
IAN DAVID HARDIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
IAN DAVID HARDIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
IAN DAVID HARDIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
IAN DAVID HARDIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
IAN DAVID HARDIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
IAN DAVID HARDIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
IAN DAVID HARDIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
IAN DAVID HARDIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 222 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 216 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 217 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE BODEGAS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE AUSTRALIA FINCO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE FINCA 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN DAVID HARDIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IMPACT 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 264 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 263 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 258 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 259 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LIGHTSOURCE CORINTHIAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
IAN DAVID HARDIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
IAN DAVID HARDIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
IAN DAVID HARDIE BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 101 LIMITED Director 2014-09-04 CURRENT 2013-10-28 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 47 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 44 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 54 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 78 LIMITED Director 2014-03-28 CURRENT 2012-03-09 Active
IAN DAVID HARDIE LYCEUM SPV 79 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 73 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 74 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LYCEUM SPV 76 LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 88 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 91 LIMITED Director 2014-03-28 CURRENT 2013-08-22 Active
IAN DAVID HARDIE LIGHTSOURCE CONSTRUCTION MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LYCEUM SPV 50 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE BRYN HENLLYS SF LIMITED Director 2014-03-28 CURRENT 2012-03-12 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 60 LIMITED Director 2014-03-28 CURRENT 2012-02-21 Active
IAN DAVID HARDIE LIGHTSOURCE TRADING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 215 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE RENEWABLE ENERGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 212 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 214 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 213 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 206 LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
IAN DAVID HARDIE LYCEUM SPV 200 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 202 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 199 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX MIDDLEFIELD LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 201 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 204 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 203 LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN DAVID HARDIE SONNEDIX WINKBURN LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 183 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 192 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE SONNEDIX GONERBY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 191 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 185 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 189 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE LIGHTSOURCE SPV 184 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
IAN DAVID HARDIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2012-09-17 CURRENT 2011-11-07 Liquidation
IAN DAVID HARDIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2012-09-17 CURRENT 2011-11-07 Active
MARK TURNER LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
MARK TURNER SUN AND SOIL RENEWABLE 12 LIMITED Director 2014-10-15 CURRENT 2013-12-12 Active
MARK TURNER BURNTHOUSE SOLAR LIMITED Director 2014-10-07 CURRENT 2014-02-17 Active
MARK TURNER DACIA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
MARK TURNER ABEBA ENERGY SPV 1 LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-05-31
MARK TURNER SUVANA SPV 1 LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-05-31
MARK TURNER SONNEDIX LAWNS LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
MARK TURNER LIGHTSOURCE SPV 130 LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER GSII STREETFIELD SOLAR LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER LIGHTSOURCE SPV 118 LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARK TURNER LIGHTSOURCE SPV 140 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER LIGHTSOURCE SPV 138 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER LIGHTSOURCE LABS 1 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK TURNER NEXTPOWER HOPS ENERGY LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
MARK TURNER LIGHTSOURCE SPV 128 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 127 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 126 LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
MARK TURNER LIGHTSOURCE SPV 116 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE SPV 114 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER POWERVERSE DEVELOPMENT LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LYCEUM SPV 115 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK TURNER LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK TURNER LIGHTSOURCE SPV 145 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARK TURNER LIGHTSOURCE SPV 108 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MARK TURNER LYCEUM SPV 106 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MARK TURNER LIGHTSOURCE SPV 98 LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE RENEWABLE ENERGY ITALY HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER SONNEDIX COWLEY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE SPV 101 LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MARK TURNER LIGHTSOURCE SPV 88 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER LIGHTSOURCE SPV 91 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
MARK TURNER ELKE SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-12-02
MARK TURNER SOMMER SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-11-25
MARK TURNER OTTILA SOLAR SPV 1 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-05-31
MARK TURNER KUNOWSKY ENERGY SPV 1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2014-11-25
MARK TURNER ELEADORA SPV1 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-31
MARK TURNER CLOTHILDA SOLAR SPV 1 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-11-25
MARK TURNER LIGHTSOURCE RENEWABLE SERVICES LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MARK TURNER KUSHIDA SOLAR LIMITED Director 2012-03-19 CURRENT 2012-01-06 Dissolved 2014-01-07
MARK TURNER LYCEUM SPV 79 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LIGHTSOURCE SPV 73 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LYCEUM SPV 76 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER BRYN HENLLYS SF LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK TURNER LIGHTSOURCE SPV 78 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
MARK TURNER LIGHTSOURCE SPV 41 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 47 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LYCEUM SPV 54 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LYCEUM SPV 50 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 60 LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
MARK TURNER LIGHTSOURCE SPV 56 LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
MARK TURNER SKY ROOFTOP ELECTRICITY LIMITED Director 2011-12-10 CURRENT 2011-06-02 Active
MARK TURNER YOUR POWER NO1 LIMITED Director 2011-12-02 CURRENT 2011-10-12 Liquidation
MARK TURNER LYCEUM SPV 40 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LYCEUM SPV 26 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 18 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 29 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 25 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 19 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE RESIDENTIAL ROOFTOPS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER LIGHTSOURCE SPV 35 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
MARK TURNER BRICKHILL ASSOCIATES LIMITED Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2016-06-28

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.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Mr Matthew James Yard on 2024-03-01
2023-10-19Director's details changed for Mr Matthew James Yard on 2023-10-19
2023-09-13APPOINTMENT TERMINATED, DIRECTOR LEE SHAMAI MOSCOVITCH
2023-09-07DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA BRODERICK
2023-08-23Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-18Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23Director's details changed for Miss Maria Alexandra Broderick on 2023-02-23
2023-02-23Director's details changed for Mr Lee Shamai Moscovitch on 2023-02-23
2023-02-23Director's details changed for Mr Marco Rossi on 2023-02-23
2023-02-23Director's details changed for Mr Matthew Howard Tingle on 2023-02-23
2023-02-23Director's details changed for Mr Matthew James Yard on 2023-02-23
2023-02-13CESSATION OF GREENCOAT SOLAR II GP UNLIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2021-12-17
2023-01-30Director's details changed for Mr Matthew Howard Tingle on 2022-09-01
2022-08-22DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CH01Director's details changed for Mr Marco Rossi on 2022-04-06
2021-12-21Company name changed lightsource spv 92 LIMITED\certificate issued on 21/12/21
2021-12-21CERTNMCompany name changed lightsource spv 92 LIMITED\certificate issued on 21/12/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2021-12-20APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HARDIE
2021-12-20APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 7th Floor 33 Holborn London EC1N 2HT
2021-12-20CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20DIRECTOR APPOINTED MR MATTHEW HOWARD TINGLE
2021-12-20DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH
2021-12-20DIRECTOR APPOINTED MISS MARIA ALEXANDRA BRODERICK
2021-12-20DIRECTOR APPOINTED MR MARCO ROSSI
2021-12-20Notification of Greencoat Solar Ii Gp Unlimited as a person with significant control on 2021-12-17
2021-12-20PSC02Notification of Greencoat Solar Ii Gp Unlimited as a person with significant control on 2021-12-17
2021-12-20AP01DIRECTOR APPOINTED MR MATTHEW HOWARD TINGLE
2021-12-20PSC07CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 7th Floor 33 Holborn London EC1N 2HT
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2021-12-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-14Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-14Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-14Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR PAUL MCCARTIE
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RANDAL JOHN CLIFTON BARKER
2020-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2019-02-08AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/17
2018-02-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/17
2018-02-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/17
2017-12-05PSC02Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24
2017-12-05PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP .2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-01AA01Previous accounting period shortened from 31/08/15 TO 30/04/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP .2
2015-09-17AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Mr Mark Turner on 2014-11-01
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 5Th Floor 20 Old Bailey London EC4M 7AN
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP .2
2014-09-17AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2014-04-04AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2013-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-22NEWINCCERTIFICATE 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 THORNHAM SOLAR 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 THORNHAM SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSII THORNHAM SOLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of GSII THORNHAM SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSII THORNHAM SOLAR LIMITED
Trademarks
We have not found any records of GSII THORNHAM SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII THORNHAM SOLAR 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 THORNHAM SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSII THORNHAM SOLAR 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 THORNHAM SOLAR 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 THORNHAM SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX