# Gsii Thornham Solar Limited

## Details

- **Company number:** [08660939](https://find-and-update.company-information.service.gov.uk/company/08660939)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Aug 2013
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |




## Owned by

Gsii Thornham Solar Limited → [Greencoat Solar Assets Ii Limited](/company/10777970) → [Greencoat Solar Ii Gp Unlimited](/company/10575498) → [Greencoat Solar Ii Investments LLP](/company/OC415518) → [Schroders Greencoat Investment Limited](/company/10363559) → [Schroders Greencoat LLP](/company/OC346088)




## Directors' other companies

- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Park Farm West Limited](/company/08945636)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Middle Balbeggie Limited](/company/08945680)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Llancadle Solar Farm Limited](/company/09093150)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Laceby 1 C.I.C.](/company/09646516)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Pen Rhiw Limited](/company/07957112)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Hafod Solar C.I.C.](/company/09646989)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Gorse Lane Solar Limited](/company/10978382)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Millar Farm Limited](/company/08934660)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Northmoor Substation Limited](/company/08756863)
- [DAVIS, Ramon Kerey](/person/2196) - director at [Gsii Stragglethorpe Limited](/company/08766273)



## Registered address

13,779 companies are registered at this address - likely a registration agent.