GSII STRAGGLETHORPE LIMITED

Overview

Company Name	GSII STRAGGLETHORPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08766273
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GSII STRAGGLETHORPE LIMITED?

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

Where is GSII STRAGGLETHORPE LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of GSII STRAGGLETHORPE LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTSOURCE SPV 139 LIMITED	Nov 07, 2013	Nov 07, 2013

What are the latest accounts for GSII STRAGGLETHORPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for GSII STRAGGLETHORPE LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Mar 06, 2025	Director's details changed for Mr Marco Rossi on Mar 06, 2025	2 pages	CH01

Mar 03, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025	2 pages	CH01

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Director's details changed for Mr Ralph Simon Fleetwood Nash on Aug 31, 2023	2 pages	CH01

Jan 15, 2025	Director's details changed for Mr Marco Rossi on Jul 01, 2024	2 pages	CH01

Jul 30, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Director's details changed for Mr Matthew James Yard on Mar 01, 2024	2 pages	CH01

Nov 10, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023	2 pages	PSC05

Oct 19, 2023	Director's details changed for Mr Matthew James Yard on Oct 19, 2023	2 pages	CH01

Sep 13, 2023	Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Maria Alexandra Broderick as a director on Aug 31, 2023	1 pages	TM01

Aug 23, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Jul 18, 2023	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jun 05, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Appointment of Mr Matthew James Yard as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022	1 pages	TM01

May 13, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 25, 2022	Director's details changed for Mr Marco Rossi on Apr 06, 2022	2 pages	CH01

Mar 11, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Oct 06, 2021	Director's details changed for Mr Marco Rossi on Oct 02, 2021	2 pages	CH01

Sep 06, 2021	Appointment of Mr Marco Rossi as a director on Aug 23, 2021	2 pages	AP01

View All Filings

Who are the officers of GSII STRAGGLETHORPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Ralph Simon Fleetwood Old Gloucester Street WC1N 3AX London 27 England	Aug 31, 2023		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1987-7	Director	256683470013
ROSSI, Marco Old Gloucester Street WC1N 3AX London 27 England	Aug 23, 2021		Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	Italian	1981-9	Director	326389270001
YARD, Matthew James Old Gloucester Street WC1N 3AX London 27 England	Aug 15, 2022		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1979-5	Director	299280990001
HA KOW, Michael Liow Old Gloucester Street WC1N 3AX London 27 England	May 18, 2020	Aug 23, 2021	Secretary	Old Gloucester Street WC1N 3AX London 27 England					269911350001
ARTHUR, Timothy 33 Holborn EC1N 2HT London 7th Floor England	Nov 07, 2013	Oct 05, 2016	Director	33 Holborn EC1N 2HT London 7th Floor England	England	British	1962-6	Cfo	40547530002
BOUTONNAT, Kareen Alexandra Patricia 1 Fleet Place EC4M 7RA London 8th Floor England	Oct 05, 2016	May 18, 2020	Director	1 Fleet Place EC4M 7RA London 8th Floor England	England	French	1970-7	Director	214099380071
BRODERICK, Maria Alexandra Old Gloucester Street WC1N 3AX London 27 England	Aug 23, 2021	Aug 31, 2023	Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1992-12	Accountant	285049700001
COOPER, William James 33 Holborn EC1N 2HU London 7th Floor England	Jul 25, 2017	Nov 30, 2017	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1973-4	Director	216195920001
HARDIE, Ian David 33 Holborn EC1N 2HU London 7th Floor England	Dec 13, 2016	Jul 25, 2017	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1978-6	Finance Manager	172291550001
KAISER, Karin Stephanie Old Gloucester Street WC1N 3AX London 27 England	May 18, 2020	Aug 15, 2022	Director	Old Gloucester Street WC1N 3AX London 27 England	Germany	British	1987-2	Director	226668030007
LOUCA, James Christopher Old Gloucester Street WC1N 3AX London 27 England	May 18, 2020	Aug 23, 2021	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1990-9	Director	266333570002
MCCARTIE, Paul 1 Fleet Place EC4M 7RA London 8th Floor England	Dec 13, 2017	May 18, 2020	Director	1 Fleet Place EC4M 7RA London 8th Floor England	England	British	1976-2	Chief Investment Officer	196291330001
MCCARTIE, Paul 33 Holborn EC1N 2HU London 7th Floor England	Mar 30, 2016	Jul 25, 2017	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1976-2	Structured Finance Director	196291330001
MOSCOVITCH, Lee Shamai Old Gloucester Street WC1N 3AX London 27 England	May 18, 2020	Aug 31, 2023	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1976-11	Director	217070430003
PEREZ SENDELBACH, Juan Luis Old Gloucester Street WC1N 3AX London 27 England	May 18, 2020	Aug 23, 2021	Director	Old Gloucester Street WC1N 3AX London 27 England	England	Spanish	1974-9	Director	269941650002
TURNER, Mark 33 Holborn EC1N 2HU London 7th Floor England	Nov 07, 2013	Jul 25, 2017	Director	33 Holborn EC1N 2HU London 7th Floor England	England	British	1966-5	Operations Director	156606370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSII STRAGGLETHORPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets II Limited

Jul 10, 2020

20 Fenchurch Street

EC3M 3BY London

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10777970

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.

Gsii Pumpkin 4 Limited

Jun 05, 2016

Old Gloucester Street

WC1N 3AX London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09861756

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.

View Detailed Information on Persons with Significant Control

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.
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