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
Glyncastle Group Ltd (51099 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
ROSSI, Marco Director 23 Aug 2021

Control

NameNature of controlNotifiedCeased
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

Connections

Owned by

Gsii Parsonage Wood 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

Registered address

16,677 companies are registered at this address - likely a registration agent.

Data