SG Gri Tiln Bess Limited

Active09731195 Private limited company
Incorporated
13 August 2015 (11 years)
Previously known as
Lightsource SPV 216 Limited (until 22 August 2024)
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 19 August 2024
Also at Gsii Watnall Solar Limited, Gsii Laceby Limited, Gsii Thornham Solar Limited · more companies
Italian
Born September 1981 (45)
Director · Appointed 19 August 2024
Also at Gsii Watnall Solar Limited, Gsii Thornham Solar Limited, Schroders Greencoat Global UK Bidco Limited · more companies
British
Born March 1985 (41)
Officer history (8 former)
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
1 December 2025
Appointed Davis, Ramon Kerey as Director
1 December 2025
Resigned Yard, Matthew James as Director
19 August 2024
Resigned Keiley, Declan Joseph, Mr. as Director
19 August 2024
Appointed Nash, Ralph Simon Fleetwood as Director
19 August 2024
Appointed Yard, Matthew James as Director
19 August 2024
Appointed Tingle, Matthew Howard as Director
19 August 2024
Resigned Desouza, Alexandra Sian as Director
19 August 2024
Appointed Rossi, Marco as Director
27 June 2023
Resigned Reale, Tara as Director
27 June 2023
Appointed Keiley, Declan Joseph, Mr. as Director
5 April 2022
Resigned Hardie, Ian David as Director
23 March 2022
21 January 2022
Appointed Reale, Tara as Director
21 January 2022
Appointed Desouza, Alexandra Sian as Director
5 October 2016
5 October 2016
Resigned Arthur, Timothy as Director
13 August 2015
Appointed Arthur, Timothy as Director
13 August 2015
Appointed Hardie, Ian David 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 (3)
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
15 March 2017
Ceased Lightsource Renewable Development 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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