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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 6
  • 1
    Tingle, Matthew Howard
    Born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Yard, Matthew James
    Born in May 1979
    Individual (247 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (175 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Rossi, Marco
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Capewell, Michael David Ian
    Business Director born in March 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-28
    OF - Director → CIF 0
    Michael Capewell
    Born in March 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-09-08
    PE - Has significant influence or control → CIF 0
  • 2
    Papapetrou, Nikolaos
    Civil Engineer born in May 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-10-25
    OF - Director → CIF 0
  • 3
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Prior, Benjamin Richard
    Director born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Kyriacou, Andreas Pieris
    Asset Manager born in October 1987
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 361-373 City Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    39,626 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ 2023-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address115p, Olympic Avenue, Milton, Abingdon, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -15,183,508 GBP2024-01-27
    Officer
    2019-01-28 ~ 2020-10-15
    PE - Director → CIF 0
    Person with significant control
    2017-09-08 ~ 2020-10-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GSII WATNALL SOLAR LIMITED

Previous names
RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
SIRIUS SPV LIMITED - 2023-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Administrative Expenses
-159,776 GBP2022-01-01 ~ 2022-12-31
30,511 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
159,776 GBP2022-01-01 ~ 2022-12-31
-30,511 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
20,518 GBP2022-01-01 ~ 2022-12-31
21,112 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
139,258 GBP2022-01-01 ~ 2022-12-31
-51,623 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
139,258 GBP2022-01-01 ~ 2022-12-31
-51,623 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
139,258 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
4,882,226 GBP2022-12-31
1,262,091 GBP2021-12-31
Debtors
4,591 GBP2022-12-31
2,299 GBP2021-12-31
Cash at bank and in hand
229 GBP2022-12-31
Current Assets
4,820 GBP2022-12-31
2,299 GBP2021-12-31
Creditors
Current
3,260,249 GBP2022-12-31
64,168 GBP2021-12-31
Net Current Assets/Liabilities
-3,255,429 GBP2022-12-31
-61,869 GBP2021-12-31
Total Assets Less Current Liabilities
1,626,797 GBP2022-12-31
1,200,222 GBP2021-12-31
Creditors
Non-current
889,233 GBP2022-12-31
601,916 GBP2021-12-31
Net Assets/Liabilities
737,564 GBP2022-12-31
598,306 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-3,186,366 GBP2022-12-31
-3,325,624 GBP2021-12-31
-983,551 GBP2020-12-31
Equity
737,564 GBP2022-12-31
598,306 GBP2021-12-31
2,940,379 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,258 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2022-01-01 ~ 2022-12-31
3,550 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
540,810 GBP2021-12-31
Plant and equipment
4,442,339 GBP2022-12-31
800,586 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,983,149 GBP2022-12-31
1,341,396 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
79,305 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,923 GBP2022-12-31
79,305 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
21,618 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,618 GBP2022-01-01 ~ 2022-12-31
Total assets
1,262,091 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
4,590 GBP2022-12-31
2,298 GBP2021-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
4,591 GBP2022-12-31
2,299 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,270,789 GBP2022-12-31
9,105 GBP2021-12-31
Amounts owed to group undertakings
Current
20,360 GBP2022-12-31
20,510 GBP2021-12-31
Accrued Liabilities
Current
948,950 GBP2022-12-31
15,071 GBP2021-12-31
Amounts owed to group undertakings
Non-current
330,685 GBP2022-12-31
23,218 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
139,258 GBP2022-01-01 ~ 2022-12-31
  • GSII WATNALL SOLAR LIMITED
    Info
    RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
    SIRIUS SPV LIMITED - 2017-10-17
    Registered number 10953303
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.