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
    2019-06-11 ~ 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 12
  • 1
    Moscovitch, Lee Shamai
    Company Director born in November 1976
    Individual (162 offsprings)
    Officer
    2018-07-31 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2017-04-18 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    Mansfield, Christopher John
    Investment Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2017-04-18
    OF - director → CIF 0
  • 4
    Nash, Paul William
    Investment Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2017-04-18
    OF - director → CIF 0
  • 5
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2017-04-18 ~ 2017-08-23
    OF - director → CIF 0
  • 6
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2017-09-21 ~ 2018-07-31
    OF - director → CIF 0
  • 7
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    2016-10-05 ~ 2017-04-18
    OF - director → CIF 0
  • 8
    Kaiser, Karin Stephanie
    Company Director born in February 1987
    Individual (34 offsprings)
    Officer
    2018-07-31 ~ 2022-08-15
    OF - director → CIF 0
  • 9
    59-60, O'connell Street, Limerick, Ireland
    Corporate (3 offsprings)
    Officer
    2015-03-31 ~ 2017-04-18
    PE - secretary → CIF 0
  • 10
    GSII INFRA 3 UK SOLAR HOLDCO LTD - now
    DIF INFRA 3 UK SOLAR HOLDCO LTD - 2018-09-01
    C/o Low Carbon Ltd, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-21 ~ 2019-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    1st Floor, 94-96 Wigmore Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    WILLOUGHBY (545) LIMITED - 2006-11-20
    2, Hunting Gate, Hitchin, Hertfordshire, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2014-10-28 ~ 2015-03-31
    PE - secretary → CIF 0
    2017-04-18 ~ 2018-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

GSII INFRA 3 UK SOLAR LTD

Previous names
DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
DIF IV GDN UK LIMITED - 2017-04-21
AMPERE UK INVESTMENTS LIMITED - 2016-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GSII INFRA 3 UK SOLAR LTD
    Info
    DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
    DIF IV GDN UK LIMITED - 2017-04-21
    AMPERE UK INVESTMENTS LIMITED - 2016-10-05
    Registered number 08985700
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2014-04-08 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • GSII INFRA 3 UK SOLAR LTD
    S
    Registered number 08985700
    C/o Low Carbon Limited, Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • GSII INFRA 3 UK SOLAR LTD
    S
    Registered number 08985700
    C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-11 ~ 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
  • 3
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-11 ~ now
    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.