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GSII TEYRDAN SOLAR LIMITED

Active

Company number 08452804

London, England · Incorporated 20 March 2013

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

Last updated on 17 September 2026

Production of electricity · SIC 35110


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

Company history

Previous company names

KS SPV 40 LIMITED · 20 March 2013 – 17 August 2023

Company overview

GSII TEYRDAN SOLAR LIMITED is an active private limited company incorporated on 20 March 2013 and registered in England and Wales. It was previously known as KS SPV 40 Limited until its name change on 17 August 2023. The company is located at 27 Old Gloucester Street, London, WC1N 3AX, and its principal activity is electricity production (SIC 35110).

It files small company accounts, with the most recent accounts made up to 31 December 2024. The company has no insolvency history and no charges are currently registered against it.

The company is wholly owned by Greencoat Solar Assets II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As of the latest filings, the board consists of three active directors: Matthew James Yard (appointed 2023), Marco Rossi (appointed 2024), and Ramon Kerey Davis (appointed December 2025). Several previous directors have resigned in recent years, including Lee Shamai Moscovitch and Ralph Simon Fleetwood Nash, both of whom stepped down in December 2025.

The company remains in good standing, with its most recent confirmation statement filed in April 2025.

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 April 2026
Next due
24 April 2027
8 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
27 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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