Gsii Thornham Solar Limited

Active08660939 Private limited company
Incorporated
22 August 2013 (13 years)
Previously known as
Lightsource SPV 92 Limited (until 21 December 2021)
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 August 2027
Last conf. stmt
10 August 2026

Officers 3 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 17 December 2021
Also at Gsii Watnall Solar Limited, Gsii Laceby Limited, SG Gri Tiln Bess Limited · more companies
Italian
Born September 1981 (45)
Director · Appointed 17 December 2021
Also at Gsii Watnall Solar Limited, SG Gri Tiln Bess Limited, Schroders Greencoat Global UK Bidco Limited · more companies
British
Born March 1985 (41)
Officer history (10 former)
1 December 2025
Resigned Yard, Matthew James as Director
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Davis, Ramon Kerey as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Resigned Broderick, Maria Alexandra as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
15 August 2022
Appointed Yard, Matthew James as Director
17 December 2021
17 December 2021
Appointed Tingle, Matthew Howard as Director
17 December 2021
Appointed Moscovitch, Lee Shamai as Director
17 December 2021
Appointed Rossi, Marco as Director
17 December 2021
Resigned Mccartie, Paul as Director
17 December 2021
Resigned Hardie, Ian David as Director
17 December 2021
Appointed Broderick, Maria Alexandra as Director
9 December 2020
Appointed Mccartie, Paul as Director
8 December 2020
Resigned Barker, Randal John Clifton as Director
12 June 2020
12 June 2020
Appointed Barker, Randal John Clifton as Director
4 March 2019
Resigned Turner, Mark as Director
28 March 2014
Appointed Hardie, Ian David as Director
28 March 2014
Resigned Lee, James Anthony as Director
22 August 2013
Appointed Lee, James Anthony as Director
22 August 2013
Appointed Turner, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10777970
Former controllers (3)
17 December 2021
Ceased Greencoat Solar II GP Unlimited — Owns 75–100% of shares
17 December 2021
Ceased Lightsource Holdings 3 Limited — Owns 75–100% of shares
24 November 2017
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026

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