The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2021-09-17 ~ now
    OF - director → CIF 0
  • 2
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 3
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2018-12-03 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Hobley, Zara Serena
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2018-12-03
    OF - director → CIF 0
  • 3
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2018-12-03
    OF - director → CIF 0
    Hobley, Andrew
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2018-12-03
    OF - secretary → CIF 0
    Mr Andrew Charles Denholm Hobley
    Born in September 1975
    Individual (30 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-10-25
    PE - Has significant influence or control → CIF 0
  • 4
    Hobley, David Charles Denholm
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2018-12-03
    OF - director → CIF 0
  • 5
    Unek, Fadile
    Individual
    Officer
    2018-12-03 ~ 2021-04-30
    OF - secretary → CIF 0
  • 6
    Myers, Cheryl Margaret
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2018-12-03
    OF - director → CIF 0
  • 7
    Myers, Richard John
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    2012-02-16 ~ 2018-12-03
    OF - director → CIF 0
  • 8
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2018-12-03 ~ 2022-08-15
    OF - director → CIF 0
parent relation
Company in focus

GSII SOVGEN LIMITED

Previous name
SOVGEN INFRASTRUCTURE LTD - 2018-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,566,355 GBP2017-03-31
4,566,355 GBP2016-03-31
Debtors
Current
7,818,745 GBP2017-03-31
8,656,800 GBP2016-03-31
Cash at bank and in hand
1,034,131 GBP2017-03-31
915,155 GBP2016-03-31
Current Assets
8,852,876 GBP2017-03-31
9,571,955 GBP2016-03-31
Net Current Assets/Liabilities
8,359,514 GBP2017-03-31
8,934,915 GBP2016-03-31
Total Assets Less Current Liabilities
12,925,869 GBP2017-03-31
13,501,270 GBP2016-03-31
Creditors
Non-current
-14,767,198 GBP2017-03-31
-14,763,430 GBP2016-03-31
Net Assets/Liabilities
-1,841,329 GBP2017-03-31
-1,262,160 GBP2016-03-31
Equity
Called up share capital
5 GBP2017-03-31
5 GBP2016-03-31
Retained earnings (accumulated losses)
-1,841,334 GBP2017-03-31
-1,262,165 GBP2016-03-31
Equity
-1,841,329 GBP2017-03-31
-1,262,160 GBP2016-03-31
Prepayments/Accrued Income
Current
39,364 GBP2017-03-31
39,632 GBP2016-03-31
Other Remaining Borrowings
Current
42,382 GBP2016-03-31
Trade Creditors/Trade Payables
Current
1 GBP2016-03-31
Amounts owed to group undertakings
Current
99,977 GBP2016-03-31
Other Creditors
Current
170,296 GBP2017-03-31
170,296 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
323,066 GBP2017-03-31
324,384 GBP2016-03-31
Other Remaining Borrowings
Non-current
14,767,198 GBP2017-03-31
14,763,430 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
5 GBP2017-03-31
5 GBP2016-03-31
Related profiles found in government register
  • GSII SOVGEN LIMITED
    Info
    SOVGEN INFRASTRUCTURE LTD - 2018-12-04
    Registered number 07953182
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2012-02-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • GSII SOVGEN LIMITED
    S
    Registered number 07953182
    C/o Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SOVGEN INFRASTRUCTURE LTD
    S
    Registered number 07953182
    26, Brook Street, London, United Kingdom, W1K 5DQ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MO3 LLANCAYO SOLAR LIMITED - 2011-11-23
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,804,214 GBP2017-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MO3 LLANCAYO SOLAR LIMITED - 2011-11-23
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,804,214 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.