GS

GSII STRAGGLETHORPE LIMITED

Active

Company number 08766273

London, England · Incorporated 7 November 2013

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

Last updated on 13 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

LIGHTSOURCE SPV 139 LIMITED · 7 November 2013 – 22 May 2020

Company overview

GSII STRAGGLETHORPE LIMITED (company number 08766273) is an active private limited company incorporated on 7 November 2013. It was originally named Lightsource SPV 139 Limited before changing its name on 22 May 2020. The company is registered at 27 Old Gloucester Street, London WC1N 3AX, and its principal activity is electricity production (SIC 35110).

It currently files small company accounts. The most recent accounts, made up to 31 December 2024, were filed in 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. The company has no charges, has never been subject to insolvency proceedings or liquidation, and maintains an up-to-date confirmation statement, with the latest made up to 10 February 2026.

The company is wholly owned and controlled by Greencoat Solar Assets II Limited. Current directors are Marco Rossi, Ramon Kerey Davis and Declan Alan Snowden (resigned 24 June 2026). The company has undergone several changes of directors and registered office address over time, reflecting its position within a renewable energy group structure.

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 February 2026
Next due
24 February 2027
6 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
13 February 2026 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
Confirmation Statement With No Updates
Confirmation Statement
10 February 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
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 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
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
16 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
11 March 2022 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Accounts With Accounts Type Small
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 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
Memorandum Articles
Incorporation
17 November 2020 View
Resolution
Resolution
17 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
Change Person Director Company With Change Date
Officers
25 September 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 Registered Office Address Company With Date Old Address New Address
Address
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 Person Director Company With Change Date
Officers
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Resolution
Resolution
22 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 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
16 March 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Accounts With Accounts Type Small
Accounts
16 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 No Updates
Confirmation Statement
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 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
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2016 View
Resolution
Resolution
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Small
Accounts
10 July 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
3 December 2014 View
Incorporation Company
Incorporation
7 November 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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