GSII PEN RHIW LIMITED

GSII PEN RHIW LIMITED is an active private limited company, incorporated on 21 February 2012. The nature of the business is Production of electricity. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GSII PEN RHIW LIMITED previously had the company name LIGHTSOURCE SPV 58 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 22/05/2020 onwards:

GSII PEN RHIW LIMITED

Prior to 22/05/2020:

LIGHTSOURCE SPV 58 LIMITED

Directors

(The company's officers)

MR RALPH SIMON FLEETWOOD NASH

(~36 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

MR MARCO ROSSI

(~42 year old Italian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/08/2023

MR MATTHEW JAMES YARD

(~44 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2022

Connections

(Shared officers)

AINDERBY SOLAR FARM LIMITED

MR RALPH SIMON FLEETWOOD NASH
MR MARCO ROSSI
MR MATTHEW JAMES YARD

ANGLESEY SOLAR LIMITED

MR RALPH SIMON FLEETWOOD NASH
MR MATTHEW JAMES YARD

ASHBY SOLAR FARM LIMITED

MR RALPH SIMON FLEETWOOD NASH
MR MATTHEW JAMES YARD

AURORA SOLAR FARM LIMITED

MR RALPH SIMON FLEETWOOD NASH
MR MATTHEW JAMES YARD

AVIOR SOLAR LIMITED

MR RALPH SIMON FLEETWOOD NASH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)