SG Gri Tiln Solar Limited

Active08925032 Private limited company
Incorporated
6 March 2014 (12 years)
Previously known as
Lightsource SPV 154 Limited (until 22 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
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 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 2000
Director · Appointed 19 August 2024
Italian,British
Born September 1981 (45)
Director · Appointed 19 August 2024
British
Born March 1985 (41)
Officer history (11 former)
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Resigned Yard, Matthew James as Director
1 December 2025
Appointed Davis, Ramon Kerey as Director
19 August 2024
Resigned Desouza, Alexandra Sian as Director
19 August 2024
Appointed Rossi, Marco as Director
19 August 2024
Appointed Tingle, Matthew Howard as Director
19 August 2024
Appointed Nash, Ralph Simon Fleetwood as Director
19 August 2024
Appointed Yard, Matthew James as Director
19 August 2024
Resigned Keiley, Declan Joseph, Mr. as Director
7 March 2024
Resigned Johnston, Kathryn Gemma as Director
7 March 2024
Appointed Keiley, Declan Joseph, Mr. as Director
27 June 2023
Resigned Reale, Tara as Director
27 June 2023
Appointed Desouza, Alexandra Sian as Director
15 July 2022
Resigned Rodriguez, Eneko as Director
13 July 2022
Appointed Johnston, Kathryn Gemma as Director
23 March 2022
20 January 2022
Appointed Rodriguez, Eneko as Director
20 January 2022
Appointed Reale, Tara as Director
30 September 2021
Resigned Barker, Randal John Clifton as Director
9 September 2020
Appointed Barker, Randal John Clifton as Director
7 September 2020
Resigned Mcguigan, Patrick Conor as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
6 March 2014
Appointed Arthur, Timothy as Director
6 March 2014
Appointed Mcguigan, Patrick Conor as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12185477
Former controllers (2)
19 August 2024
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

Filing history not loaded yet. See it on Companies House

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