Gsii Morfa Limited

Active07957043 Private limited company
Incorporated
21 February 2012 (14 years)
Previously known as
Lightsource SPV 57 Limited (until 21 May 2020)
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 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 Perez Sendelbach, Juan Luis as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Resigned Louca, James Christopher as Director
23 August 2021
Appointed Rossi, Marco as Director
18 May 2020
Appointed Kaiser, Karin Stephanie as Director
18 May 2020
Appointed Perez Sendelbach, Juan Luis as Director
18 May 2020
Appointed Louca, James Christopher 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
13 December 2017
Appointed Mccartie, Paul as Director
30 November 2017
Resigned Cooper, William James as Director
25 July 2017
25 July 2017
Appointed Cooper, William James as Director
25 July 2017
Resigned Mccartie, Paul as Director
25 July 2017
Resigned Hardie, Ian David as Director
25 July 2017
Resigned Turner, Mark as Director
13 September 2016
Appointed Mccartie, Paul as Director
28 March 2014
Appointed Hardie, Ian David as Director
28 March 2013
Resigned Lee, James Anthony as Director
21 February 2012
Appointed Lee, James Anthony as Director
21 February 2012
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 (1)
10 July 2020
Ceased Gsii Pumpkin 4 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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