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Home > England & Wales Companies > GSII PARSONAGE WOOD LIMITED
Company Information for

GSII PARSONAGE WOOD LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08761386
Private Limited Company
Active

Company Overview

About Gsii Parsonage Wood Ltd
GSII PARSONAGE WOOD LIMITED was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active". Gsii Parsonage Wood 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 PARSONAGE WOOD LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC4M
 
Previous Names
LIGHTSOURCE SPV 124 LIMITED21/05/2020
Filing Information
Company Number 08761386
Company ID Number 08761386
Date formed 2013-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
Last Datalog update: 2024-08-06 00:00:03
Primary Source:Companies House
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Company Officers of GSII PARSONAGE WOOD LIMITED

Current Directors
Officer Role Date Appointed
KAREEN BOUTONNAT
 Director 2016-09-13
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 2016-12-13 2017-07-25
PAUL MCCARTIE
 Director 2016-09-13 2017-07-25
MARK TURNER
 Director 2013-11-05 2017-07-25
TIMOTHY ARTHUR
 Director 2013-11-05 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
KAREEN BOUTONNAT LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
KAREEN BOUTONNAT LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
KAREEN BOUTONNAT LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
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
KAREEN BOUTONNAT LIGHTSOURCE SPV 140 LIMITED Director 2016-10-05 CURRENT 2013-11-07 Active
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 GSII SOUTH CREAKE LIMITED Director 2016-10-05 CURRENT 2013-07-11 Active
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 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 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 GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 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.

DateDocument TypeDocument Description
2024-07-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
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
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MARIA ALEXANDRA BRODERICK
2023-09-07DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH
2023-08-23Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17
2023-07-18Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES YARD
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KARIN STEPHANIE KAISER
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CH01Director's details changed for Mr Marco Rossi on 2022-04-06
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-10-06CH01Director's details changed for Mr Marco Rossi on 2021-10-02
2021-09-06AP01DIRECTOR APPOINTED MR MARCO ROSSI
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN LUIS PEREZ SENDELBACH
2021-09-06TM02Termination of appointment of Michael Liow Ha Kow on 2021-08-23
2021-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Lee Shamai Moscovitch on 2020-10-02
2021-02-02CH01Director's details changed for Mrs Karin Stephanie Kaiser on 2020-12-21
2020-12-03CH01Director's details changed for Mr Adriano Tortora on 2020-11-29
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17RES01ADOPT ARTICLES 17/11/20
2020-10-06CH01Director's details changed for Mr Juan Luiz Pérez Sendelbach on 2020-09-22
2020-10-05PSC07CESSATION OF GSII PUMPKIN 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05PSC02Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2020-07-10
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15PSC05Change of details for Gsii Pumpkin 4 Limited as a person with significant control on 2020-06-08
2020-06-08CH01Director's details changed for Mr Lee Shamai Moscovitch on 2020-06-08
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LIOW HA KOW on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 8th Floor 1 Fleet Place London EC4M 7RA England
2020-06-01PSC05Change of details for Lightsource Pumpkin 4 Limited as a person with significant control on 2020-05-18
2020-05-21RES15CHANGE OF COMPANY NAME 21/05/20
2020-05-20AP03Appointment of Mr Michael Liow Ha Kow as company secretary on 2020-05-18
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2020-05-20AP01DIRECTOR APPOINTED MR JUAN LUIZ PéREZ SENDELBACH
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 7th Floor 33 Holborn London EC1N 2HU England
2020-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087613860002
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-22AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-12-13AP01DIRECTOR APPOINTED SIR PAUL MCCARTIE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES COOPER
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-07PSC02Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 2016-12-14
2017-08-07PSC07CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04AP01DIRECTOR APPOINTED MR WILLIAM JAMES COOPER
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087613860003
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087613860003
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087613860002
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087613860001
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 7th Floor 33 Holborn London EC1N 2HT
2016-12-13AP01DIRECTOR APPOINTED MR IAN DAVID HARDIE
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-09-13AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2016-09-13AP01DIRECTOR APPOINTED MR PAUL MCCARTIE
2015-12-09AA01CURREXT FROM 30/11/2015 TO 30/04/2016
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-02AR0105/11/15 FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/01/2015
2015-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-03AR0105/11/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP .1
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 PARSONAGE WOOD 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 PARSONAGE WOOD 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 PARSONAGE WOOD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GSII PARSONAGE WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSII PARSONAGE WOOD LIMITED
Trademarks
We have not found any records of GSII PARSONAGE WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSII PARSONAGE WOOD 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 PARSONAGE WOOD LIMITED are:

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