Gsi Hawthorn Limited

Active13323136 Private limited company
Incorporated
8 April 2021 (5 years)
Previously known as
Gsi Hawthorn Limited Limited (until 21 April 2022)
GSV Hawthorn Limited (until 20 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Damian Oscar Rodriguez Prado
Accounts type
Small
Region
North West
Address
Suite 2
Walnut Tree Business Centre Northwich Road
Lower Stretton
Warrington
WA4 4PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
British
Born January 1975 (51)
Director · Appointed 23 July 2024
Austrian,Greek
Born March 1979 (47)
Rodriguez Prado, Damian Oscar
Director · Appointed 23 July 2024
Spanish
Born December 1977 (48)
Officer history (7 former)
23 July 2024
Resigned Ruiz, Ramon Paramio as Director
23 July 2024
Appointed Rodriguez Prado, Damian Oscar as Director
23 July 2024
Resigned Montero, Jacobo as Director
23 July 2024
Appointed Martinis, Spyridon as Director
23 July 2024
Appointed Hayes, Matthew James as Director
23 July 2024
Resigned Wierenga, Markus Jan as Director
28 February 2024
Appointed Montero, Jacobo as Director
28 February 2024
Resigned Cuesta, Manuel Balseiro as Director
13 July 2022
Resigned Murrell Associates LLP as Corporate Secretary
24 March 2022
Appointed Cuesta, Manuel Balseiro as Director
24 March 2022
Appointed Ruiz, Ramon Paramio as Director
24 March 2022
Resigned Cambridge, Daniel Peter as Director
24 March 2022
Resigned Stang, Carsten as Director
8 April 2021
Appointed Cambridge, Daniel Peter as Director
8 April 2021
Appointed Murrell Associates LLP as Corporate Secretary
8 April 2021
Appointed Wierenga, Markus Jan as Director
8 April 2021
Appointed Stang, Carsten as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15352124
Former controllers (1)
23 July 2024
Ceased GS Ignis Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Astley Gorse Solar Limited Owns 75–100% of shares
Gsi Hawthorn Limited This company Owns 75–100% of shares
Gsi Howgrove Limited Owns 75–100% of shares
Slimbridge Energy Limited Owns 75–100% of shares
Standingfauld Limited Owns 75–100% of shares
Suttieside Battery Limited Owns 75–100% of shares
Suttieside Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£47,689)
Cash
£212
Profit
(£24,838)
Debt Ratio
108%
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 (£22,851) (£47,689)
Balance sheet detail
202420232022
Fixed Assets£583,273
Current Assets£37,833£6,260£47,048
Debtors£37,621£319£31,394
Cash£212£5,941£15,654
Creditors (< 1 year)£668,795£600£396,007
Creditors (> 1 year)£0£398,238
Net Current Assets(£630,962)£5,660(£348,959)
Net Assets(£47,689)(£22,851)
Shareholder Funds(£47,689)(£22,851)(£6,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control

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