GSII PEN RHIW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGSII PEN RHIW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07957112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GSII PEN RHIW LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GSII PEN RHIW LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GSII PEN RHIW LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTSOURCE SPV 58 LIMITEDFeb 21, 2012Feb 21, 2012

    What are the latest accounts for GSII PEN RHIW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GSII PEN RHIW LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for GSII PEN RHIW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ralph Simon Fleetwood Nash as a director on Dec 01, 2025

    1 pagesTM01

    Appointment of Ramon Kerey Davis as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Matthew James Yard as a director on Dec 01, 2025

    1 pagesTM01

    Appointment of Declan Alan Snowden as a director on Dec 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Director's details changed for Mr Marco Rossi on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025

    2 pagesCH01

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Aug 31, 2023

    2 pagesCH01

    Director's details changed for Mr Marco Rossi on Jul 01, 2024

    2 pagesCH01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Director's details changed for Mr Matthew James Yard on Mar 01, 2024

    2 pagesCH01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023

    2 pagesPSC05

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    2 pagesCH01

    Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Marco Rossi as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Jamie Darren Kerle as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Maria Alexandra Broderick as a director on Aug 31, 2023

    1 pagesTM01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023

    2 pagesPSC05

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Who are the officers of GSII PEN RHIW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Ramon Kerey
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomBritish343497570001
    ROSSI, Marco
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomItalian326389270001
    SNOWDEN, Declan Alan
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandIrish343462090001
    HA KOW, Michael Liow
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    269909940001
    BOUTONNAT, Kareen Alexandra Patricia
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    EnglandFrench214099380071
    BRODERICK, Maria Alexandra
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomBritish285049700001
    COOPER, William James
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    EnglandBritish216195920001
    HARDIE, Ian David
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    EnglandBritish172291550001
    KAISER, Karin Stephanie
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    GermanyBritish226668030007
    KERLE, Jamie Darren
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomBritish286935480001
    LEE, James Anthony
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    EnglandAustralian150878080002
    MCCARTIE, Paul
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    EnglandBritish196291330001
    MCCARTIE, Paul
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    EnglandBritish196291330001
    MOSCOVITCH, Lee Shamai
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish217070430003
    NASH, Ralph Simon Fleetwood
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish256683470013
    PEREZ SENDELBACH, Juan Luis
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandSpanish269941650002
    TORTORA, Adriano
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomItalian260314340008
    TURNER, Mark
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    Director
    33 Holborn
    EC1N 2HU London
    7th Floor
    England
    EnglandBritish156606370001
    YARD, Matthew James
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    United KingdomBritish299280990001

    Who are the persons with significant control of GSII PEN RHIW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Jul 10, 2020
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10777970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Jan 28, 2017
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09861756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0