Gsii Fields Farm Limited
- Company number
- 07744050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2011
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (49077 companies)
Registered office
Previous names
- Lightsource Spv 34 Limited (until 21 May 2020)
- Lightshource Spv 34 Limited (until 17 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Ramon Kerey | Director | 1 Dec 2025 | |
| ROSSI, Marco | Director | 23 Aug 2021 | |
| SNOWDEN, Declan Alan | Director | 1 Dec 2025 | 24 Jun 2026 |
| NASH, Ralph Simon Fleetwood | Director | 31 Aug 2023 | 1 Dec 2025 |
| YARD, Matthew James | Director | 15 Aug 2022 | 1 Dec 2025 |
| BRODERICK, Maria Alexandra | Director | 23 Aug 2021 | 31 Aug 2023 |
| MOSCOVITCH, Lee Shamai | Director | 18 May 2020 | 31 Aug 2023 |
| KAISER, Karin Stephanie | Director | 18 May 2020 | 15 Aug 2022 |
| HA KOW, Michael Liow | Secretary | 18 May 2020 | 23 Aug 2021 |
| TORTORA, Adriano | Director | 18 May 2020 | 23 Aug 2021 |
| PEREZ SENDELBACH, Juan Luis | Director | 18 May 2020 | 23 Aug 2021 |
| MCCARTIE, Paul | Director | 13 Dec 2017 | 18 May 2020 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 28 Mar 2014 | 18 May 2020 |
| COOPER, William James | Director | 25 Jul 2017 | 30 Nov 2017 |
| HARDIE, Ian David | Director | 13 Dec 2016 | 25 Jul 2017 |
| MCCARTIE, Paul | Director | 13 Sep 2016 | 25 Jul 2017 |
| TURNER, Mark | Director | 17 Aug 2011 | 25 Jul 2017 |
| LEE, James Anthony | Director | 17 Aug 2011 | 28 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencoat Solar Assets Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | |
| Gsii Pumpkin 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2016 | 10 Jul 2020 |
| Lightsource Renewable Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Dec 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 Dormant | £0 |
Connections
Owned by
Gsii Fields Farm Limited → Greencoat Solar Assets Ii Limited → Greencoat Solar Ii Gp Unlimited → Greencoat Solar Ii Investments LLP → Schroders Greencoat Investment Limited → Schroders Greencoat LLP
Directors’ other companies
- DAVIS, Ramon Kerey - Director at Gsii Park Farm West Limited
- DAVIS, Ramon Kerey - Director at Gsii Middle Balbeggie Limited
- DAVIS, Ramon Kerey - Director at Gsii Llancadle Solar Farm Limited
- DAVIS, Ramon Kerey - Director at Gsii Laceby 1 C.I.C.
- DAVIS, Ramon Kerey - Director at Gsii Pen Rhiw Limited
- DAVIS, Ramon Kerey - Director at Gsii Hafod Solar C.I.C.
- DAVIS, Ramon Kerey - Director at Gsii Gorse Lane Solar Limited
- DAVIS, Ramon Kerey - Director at Gsii Millar Farm Limited
- DAVIS, Ramon Kerey - Director at Gsii Northmoor Substation Limited
- DAVIS, Ramon Kerey - Director at Gsii Stragglethorpe Limited
Registered address
14,167 companies are registered at this address - likely a registration agent.