Gsii Watnall Solar Limited

Active10953303 Private limited company
Incorporated
8 September 2017 (9 years)
Previously known as
Sirius SPV Limited (until 31 October 2023)
Reliance Energy (LN) SPV 1 Limited (until 17 October 2017)
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 August 2027
Last conf. stmt
10 August 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 30 April 2024
Italian
Born September 1981 (45)
Director · Appointed 25 October 2023
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 October 2020
Officer history (8 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
30 April 2024
Appointed Rossi, Marco as Director
30 April 2024
Resigned Kyriacou, Andreas Pieris as Director
25 October 2023
Resigned Papapetrou, Nikolaos as Director
25 October 2023
Appointed Tingle, Matthew Howard as Director
25 October 2023
Resigned Pliakos, Eleftherios as Director
25 October 2023
Appointed Kyriacou, Andreas Pieris as Director
25 October 2023
Appointed Nash, Ralph Simon Fleetwood as Director
25 October 2023
Appointed Yard, Matthew James as Director
15 October 2020
Appointed Papapetrou, Nikolaos as Director
15 October 2020
Appointed Pliakos, Eleftherios as Director
15 October 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
15 October 2020
Resigned Prior, Benjamin Richard as Director
15 October 2020
Resigned Reliance Energy (Ln) Limited as Corporate Director
28 January 2019
Appointed Prior, Benjamin Richard as Director
28 January 2019
Appointed Reliance Energy (Ln) Limited as Corporate Director
28 January 2019
Resigned Capewell, Michael David Ian as Director
8 September 2017
Appointed Capewell, Michael David Ian as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10777970
Former controllers (3)
25 October 2023
Ceased Falag Holdings Limited — Owns 75–100% of shares
15 October 2020
Ceased Reliance Energy (LN) Limited — Owns 75–100% of shares
8 September 2017
Ceased Michael Capewell — Has significant influence or control

Financials

Net Assets
£737,564
Cash
£229
Turnover
£0
Profit Before Tax
£139,258
Debt Ratio
85%
Current Ratio
0.0x
Return on Equity
19%

Trend

Turnover
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
20222021202020192019
Fixed Assets£4,882,226£1,262,091£3,573,330£3,289,766
Current Assets£4,820£2,299£816£19,664£3,308,082
Debtors£4,591£2,299£781
Cash£229£0£35
Creditors (< 1 year)£3,260,249£64,168£39,448£3,944,543£3,340,317
Creditors (> 1 year)£889,233£601,916£594,319£0
Net Current Assets(£3,255,429)(£61,869)(£38,632)(£3,924,879)(£32,235)
Net Assets£737,564£598,306£2,940,379
Shareholder Funds£737,564£598,306£2,940,379(£635,112)

Turnover£0£0£0
Cost of Sales£0
Gross Profit£0
Admin Expenses(£159,776)£30,511£33,386
Operating Profit£159,776(£30,511)(£33,216)
Profit Before Tax£139,258(£51,623)(£53,009)
Tax£0£0£0
Profit for Period£139,258(£51,623)(£53,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates10 August 2026

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