Gsii Fields Farm Limited

Active07744050 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
Lightsource SPV 34 Limited (until 21 May 2020)
Lightshource SPV 34 Limited (until 17 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Whirlbush Solar Limited, North Farm Solar Extension Limited, Regener8 SPV 1 Limited · more companies
British
Born November 2000
Director · Appointed 23 August 2021
Also at Gsii Watnall Solar Limited, Gsii Laceby Limited, Gsii Thornham Solar Limited · more companies
Italian,British
Born September 1981 (45)
Officer history (16 former)
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Davis, Ramon Kerey as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
31 August 2023
Resigned Broderick, Maria Alexandra as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
23 August 2021
Appointed Broderick, Maria Alexandra as Director
23 August 2021
Resigned Tortora, Adriano as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Resigned Perez Sendelbach, Juan Luis as Director
23 August 2021
Appointed Rossi, Marco as Director
18 May 2020
Appointed Kaiser, Karin Stephanie as Director
18 May 2020
18 May 2020
Appointed Perez Sendelbach, Juan Luis as Director
18 May 2020
Appointed Moscovitch, Lee Shamai as Director
18 May 2020
Appointed Ha Kow, Michael Liow as Secretary
18 May 2020
Resigned Mccartie, Paul as Director
18 May 2020
Appointed Tortora, Adriano as Director
13 December 2017
Appointed Mccartie, Paul as Director
30 November 2017
Resigned Cooper, William James as Director
25 July 2017
Appointed Cooper, William James as Director
25 July 2017
Resigned Hardie, Ian David as Director
25 July 2017
Resigned Turner, Mark as Director
25 July 2017
Resigned Mccartie, Paul as Director
13 December 2016
Appointed Hardie, Ian David as Director
13 September 2016
Appointed Mccartie, Paul as Director
28 March 2014
28 March 2014
Resigned Lee, James Anthony as Director
17 August 2011
Appointed Lee, James Anthony as Director
17 August 2011
Appointed Turner, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10777970
Former controllers (2)
10 July 2020
Ceased Gsii Pumpkin 4 Limited — Owns 75–100% of shares
14 December 2016
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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