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 4
  • 1
    Louca, James Christopher
    Director born in September 1990
    Individual (71 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 2
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 4
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2018-10-29 ~ 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 16
  • 1
    Boyd, Richard Paul
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    2016-11-30 ~ 2018-01-04
    OF - director → CIF 0
  • 2
    Moscovitch, Lee Shamai
    Company Director born in November 1976
    Individual (162 offsprings)
    Officer
    2018-10-29 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Billingham, Mark
    Director born in June 1961
    Individual (32 offsprings)
    Officer
    2016-02-12 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Wierenga, Markus Jan
    Company Director born in May 1970
    Individual (57 offsprings)
    Officer
    2014-09-09 ~ 2016-02-12
    OF - director → CIF 0
  • 5
    Parmar, Anish Krishna
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Unek, Fadile
    Individual
    Officer
    2019-12-20 ~ 2021-04-30
    OF - secretary → CIF 0
  • 7
    Chang, Yu-sheng
    Company Director born in October 1974
    Individual
    Officer
    2018-01-04 ~ 2018-10-29
    OF - director → CIF 0
  • 8
    Ashton, David Anthony
    Chartered Surveyor born in May 1978
    Individual (58 offsprings)
    Officer
    2016-11-30 ~ 2018-10-29
    OF - director → CIF 0
  • 9
    Huang, Ching-ning
    Company Director born in May 1972
    Individual
    Officer
    2018-01-04 ~ 2018-10-29
    OF - director → CIF 0
  • 10
    Campolucci-bordi, Pier Marco
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2014-09-09 ~ 2016-02-12
    OF - director → CIF 0
  • 11
    France, Alexander James
    Accountant born in March 1992
    Individual
    Officer
    2021-08-23 ~ 2024-04-30
    OF - director → CIF 0
  • 12
    Chatham, Alan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    2016-02-12 ~ 2016-11-30
    OF - director → CIF 0
  • 13
    Sandner, Thomas Siegfried
    Electrical Engineer born in July 1966
    Individual
    Officer
    2016-11-30 ~ 2018-08-31
    OF - director → CIF 0
  • 14
    Kaiser, Karin Stephanie
    Company Director born in February 1987
    Individual (34 offsprings)
    Officer
    2018-10-29 ~ 2022-08-15
    OF - director → CIF 0
  • 15
    NSP INDYGEN UK LTD
    Alpha Works, Terrace Street, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    286,032 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2018-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    7 John Feeney Arcade, Post & Mail, Weaman Street, Birmingham, West Midlands, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GSII CARMARTHEN SOLAR LIMITED

Previous names
GSII CARMARTHEN SOLAR LIMITED LIMITED - 2018-10-31
GDL BRYNCRYNAU LIMITED - 2018-10-31
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,957,579 GBP2017-12-31
Debtors
-52,837 GBP2017-12-31
Cash at bank and in hand
29,960 GBP2017-12-31
1 GBP2016-09-30
Current Assets
-22,877 GBP2017-12-31
1 GBP2016-09-30
Net Current Assets/Liabilities
-3,961,780 GBP2017-12-31
1 GBP2016-09-30
Net Assets/Liabilities
-4,201 GBP2017-12-31
1 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-09-30
Retained earnings (accumulated losses)
-4,202 GBP2017-12-31
Equity
-4,201 GBP2017-12-31
1 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,957,579 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
3,957,579 GBP2017-12-31
Trade Debtors/Trade Receivables
-52,837 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,597 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,988,089 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-62,751 GBP2017-12-31
Other Creditors
Amounts falling due within one year
7,968 GBP2017-12-31
  • GSII CARMARTHEN SOLAR LIMITED
    Info
    GSII CARMARTHEN SOLAR LIMITED LIMITED - 2018-10-31
    GDL BRYNCRYNAU LIMITED - 2018-10-31
    Registered number 09209618
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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