SG Gri Tiln Solar Limited
- Company number
- 08925032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Lightsource Spv 154 Limited (until 22 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Timothy | Director | 6 Mar 2014 | 5 Oct 2016 |
| MCGUIGAN, Patrick Conor | Director | 6 Mar 2014 | 7 Sep 2020 |
| BARKER, Randal John Clifton | Director | 9 Sep 2020 | 30 Sep 2021 |
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5 Oct 2016 | 23 Mar 2022 |
| RODRIGUEZ, Eneko | Director | 20 Jan 2022 | 15 Jul 2022 |
| REALE, Tara | Director | 20 Jan 2022 | 27 Jun 2023 |
| JOHNSTON, Kathryn Gemma | Director | 13 Jul 2022 | 7 Mar 2024 |
| KEILEY, Declan Joseph, Mr. | Director | 7 Mar 2024 | 19 Aug 2024 |
| DESOUZA, Alexandra Sian | Director | 27 Jun 2023 | 19 Aug 2024 |
| NASH, Ralph Simon Fleetwood | Director | 19 Aug 2024 | 1 Dec 2025 |
| YARD, Matthew James | Director | 19 Aug 2024 | 1 Dec 2025 |
| DAVIS, Ramon Kerey | Director | 1 Dec 2025 | |
| ROSSI, Marco | Director | 19 Aug 2024 | |
| TINGLE, Matthew Howard | Director | 19 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 19 Aug 2024 |
| Greencoat Gri Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 |
Accounts
Connections
Owned by
SG Gri Tiln Solar Limited → Greencoat Gri Assets Limited → Schroders Greencoat UK LP → Greencoat Gri Gp LLP → Greencoat Gri Investments 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 Meadow Farm Limited
- DAVIS, Ramon Kerey - Director at Gsii Stragglethorpe Limited
Registered address
13,729 companies are registered at this address - likely a registration agent.