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All Information about:
Name

Gsii Northmoor Substation Limited
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 08756863 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 110 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 10/07/2020 Companies House Number: 10777970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gsii Pumpkin 4 Limited Status: Ceased Notified: 19/07/2016 Ceased: 10/07/2020 Companies House Number: 09861756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Nash, Ralph Simon Fleetwood London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rossi, Marco London, England Status: Active Notified: 31/08/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Yard, Matthew James London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Broderick, Maria Alexandra London, England Status: Ceased Notified: 23/08/2021 Ceased: 31/08/2023 Date of Birth: 12/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kerle, Jamie Darren London, England Status: Ceased Notified: 23/08/2021 Ceased: 31/08/2023 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Moscovitch, Lee Shamai London, England Status: Ceased Notified: 18/05/2020 Ceased: 31/08/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tortora, Adriano London, England Status: Ceased Notified: 18/05/2020 Ceased: 15/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian