OpenCompanies

Gsii Parsonage Wood Limited

Company number
08761386
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2013
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Lightsource Spv 124 Limited (until 21 May 2020)

Officers

NameRoleAppointedResigned
DAVIS, Ramon Kerey Director 1 Dec 2025

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Connections

Owned by

Gsii Parsonage Wood Limited → Greencoat Solar Assets Ii LimitedGreencoat Solar Ii Gp UnlimitedGreencoat Solar Ii Investments LLPSchroders Greencoat Investment LimitedSchroders Greencoat LLP

Directors’ other companies

Registered address

13,896 companies are registered at this address - likely a registration agent.

Data