OpenCompanies

Gsii Chafarm Cfd Limited

Company number
08769576
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2013
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (49077 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Lightsource Spv 136 Limited (until 9 Jun 2020)

Officers

NameRoleAppointedResigned
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
PEREZ SENDELBACH, Juan Luis Director 18 May 2020 23 Aug 2021
TORTORA, Adriano Director 18 May 2020 23 Aug 2021
HA KOW, Michael Liow Secretary 18 May 2020 23 Aug 2021
MCCARTIE, Paul Director 11 Dec 2017 18 May 2020
BOUTONNAT, Kareen Alexandra Patricia Director 5 Oct 2016 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 17 May 2016 25 Jul 2017
TURNER, Mark Director 11 Nov 2013 25 Jul 2017
ARTHUR, Timothy Director 11 Nov 2013 5 Oct 2016

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
24 May 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 24 May 2016

Accounts

Connections

Owned by

Gsii Chafarm Cfd 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

14,167 companies are registered at this address - likely a registration agent.

Data