FS West Gourdie Limited

Active12356268 Private limited company
Incorporated
9 December 2019 (6 years)
Previously known as
Gigabox South Road Limited (until 8 March 2021)
Industry
Trade of electricity (35140)
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Italian,British
Born June 1980 (46)
Director · Appointed 29 August 2025
British
Born December 1978 (47)
Officer history (9 former)
29 May 2026
Appointed De-Vettori, Filippo as Director
29 May 2026
Resigned Tanner, Christopher James as Director
29 August 2025
Appointed Hardy, Joseph Paul as Director
29 August 2025
Resigned Ullah, Saadat as Director
1 July 2024
Resigned Thompson, Jonathan Simon as Director
1 February 2023
Appointed Ullah, Saadat as Director
1 February 2023
Resigned Hardy, Joseph Paul as Director
25 November 2021
Resigned Lovell, Jonathan James as Director
23 March 2021
Appointed Hardy, Joseph Paul as Director
23 March 2021
Appointed Thompson, Jonathan Simon as Director
2 March 2021
Appointed Tanner, Christopher James as Director
2 March 2021
Appointed Lovell, Jonathan James as Director
2 March 2021
Resigned Chappell, Thomas Benedict as Director
2 March 2021
Resigned Perkins, James Lawrence as Director
2 March 2021
Resigned Surman, Jacob William Harford as Director
2 March 2021
Resigned Surman, Thomas Samuel Pascoe as Director
9 December 2019
Appointed Chappell, Thomas Benedict as Director
9 December 2019
Appointed Perkins, James Lawrence as Director
9 December 2019
Appointed Surman, Jacob William Harford as Director
9 December 2019
Appointed Surman, Thomas Samuel Pascoe as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 08856505
Former controllers (1)
20 April 2020
Ceased Gigabox Developments Limited — Owns 75–100% of shares (as a firm)

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited This company Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Financials

Net Assets
£302,939
up £303,652 (42588%)
Cash
£350,648
up £337,536 (2574%)
Current Ratio
3.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 (£713) £302,939
Balance sheet detail
20212020
Current Assets£2,241,979£610,342
Debtors£77,615
Cash£350,648£13,112
Creditors (< 1 year)£624,966£611,055
Creditors (> 1 year)£1,314,074
Net Current Assets£1,617,013(£713)
Net Assets£302,939(£713)
Shareholder Funds£302,939(£713)

Filings 49

Show all 49 filings

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