GF

GSII FIELDS FARM LIMITED

Active

Company number 07744050

London, England · Incorporated 17 August 2011

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 31 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTSOURCE SPV 34 LIMITED · 17 August 2011 – 21 May 2020

LIGHTSHOURCE SPV 34 LIMITED · 17 August 2011 – 17 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greencoat Solar Assets II Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
25 July 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Accounts With Accounts Type Small
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Small
Accounts
13 May 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 September 2021 View
Accounts With Accounts Type Small
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Resolution
Resolution
10 November 2020 View
Memorandum Articles
Incorporation
10 November 2020 View
Second Filing Of Director Appointment With Name
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Secretary Company With Change Date
Officers
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Resolution
Resolution
21 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Accounts With Accounts Type Small
Accounts
17 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Resolution
Resolution
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Change Person Director Company With Change Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Small
Accounts
12 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Certificate Change Of Name Company
Change Of Name
17 August 2011 View
Incorporation Company
Incorporation
17 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC1N 3AX

QMH LIMITED
#00416937
dissolved
ADIENT SEATING UK LTD
#00443687
active
LONDON FILM PRODUCTIONS LIMITED
#00556037
active
ASSPA (UK) LIMITED
#01036692
active
FABARCH C LTD
#01040319
active
See all companies at WC1N 3AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.