Gsii Thornham Solar Limited
- Company number
- 08660939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2013
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (49077 companies)
Registered office
Previous names
- Lightsource Spv 92 Limited (until 21 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Ramon Kerey | Director | 1 Dec 2025 | |
| TINGLE, Matthew Howard | Director | 17 Dec 2021 | |
| ROSSI, Marco | Director | 17 Dec 2021 | |
| 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 | 17 Dec 2021 | 31 Aug 2023 |
| MOSCOVITCH, Lee Shamai | Director | 17 Dec 2021 | 31 Aug 2023 |
| MCCARTIE, Paul | Director | 9 Dec 2020 | 17 Dec 2021 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 12 Jun 2020 | 17 Dec 2021 |
| HARDIE, Ian David | Director | 28 Mar 2014 | 17 Dec 2021 |
| BARKER, Randal John Clifton | Director | 12 Jun 2020 | 8 Dec 2020 |
| TURNER, Mark | Director | 22 Aug 2013 | 4 Mar 2019 |
| LEE, James Anthony | Director | 22 Aug 2013 | 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 |
17 Dec 2021 | |
| Greencoat Solar Ii Gp Unlimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | 17 Dec 2021 |
| Lightsource Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 17 Dec 2021 |
| 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 | 24 Nov 2017 |
Accounts
Connections
Owned by
Gsii Thornham Solar 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.