Gsii Defford Solar Limited

Active10113559 Private limited company
Incorporated
8 April 2016 (10 years)
Previously known as
Croome Airfield Solar Limited (until 13 May 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 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 2000
Director · Appointed 7 May 2024
Italian,British
Born September 1981 (45)
Director · Appointed 7 May 2024
British
Born March 1985 (41)
Corporate Secretary · Appointed 14 September 2020
Officer history (6 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
7 May 2024
Resigned Papapetrou, Nikolaos as Director
7 May 2024
Appointed Rossi, Marco as Director
7 May 2024
Appointed Tingle, Matthew Howard as Director
7 May 2024
Resigned Pliakos, Eleftherios as Director
7 May 2024
Appointed Nash, Ralph Simon Fleetwood as Director
7 May 2024
Appointed Yard, Matthew James as Director
14 September 2020
Appointed Papapetrou, Nikolaos as Director
14 September 2020
Appointed Pliakos, Eleftherios as Director
14 September 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
14 September 2020
Resigned Belnikolovski, Velislav as Director
14 September 2020
Resigned Satta, Adriano as Director
8 April 2016
Appointed Belnikolovski, Velislav as Director
8 April 2016
Appointed Satta, Adriano as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10777970
Former controllers (5)
7 May 2024
Ceased Mytilineos S.A. — Owns 75–100% of shares
14 September 2020
Ceased Metka - Egn Ltd — Owns 75–100% of shares
14 September 2020
Ceased Metka - Egn Limited — Owns 75–100% of shares
14 September 2020
Ceased Svante Sture Kumlin — Owns 25–50% of shares
14 September 2020
Ceased Velislav Belnikolovski — Owns 25–50% of shares

Financials

Net Assets
(£1,345,903)
Cash
£101,500
Turnover
£21,682
Profit Before Tax
£155,124
Debt Ratio
104%
Current Ratio
0.0x

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 £0 £0 £0 £21,682
Balance sheet detail
20232022202120202020
Fixed Assets£33,829,327£30,845,905£6,087,323
Current Assets£123,182£381,955£5,836,774£11,337£36,222
Debtors£21,682£164,767£5,654,286£9,842
Cash£101,500£217,188£182,488£1,495
Creditors (< 1 year)£31,648,027£14,075,296£137,770£341,196£335,649
Creditors (> 1 year)£3,650,385£18,653,591£12,130,247
Net Current Assets(£31,524,845)(£13,693,341)£5,699,004(£329,859)
Net Assets(£1,345,903)(£1,501,027)(£343,920)(£302,822)
Shareholder Funds(£1,345,903)(£1,501,027)(£343,920)(£101,926)(£302,822)

Turnover£21,682£0£0£0
Admin Expenses(£162,799)£1,028,628£106,082£12,060
Operating Profit£184,481(£1,028,628)(£106,082)(£12,060)
Profit Before Tax£155,124(£1,157,107)(£241,994)(£19,665)
Tax£0£0£0£0
Profit for Period£155,124(£1,157,107)(£241,994)(£19,665)

Filings

Filing history not loaded yet. See it on Companies House

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