---
title: "GSII HAFOD SOLAR C.I.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f8da912-0d1e-5c01-ab1f-87db587ad1ff
json: https://whiteintel.dev/api/public/dossier/6f8da912-0d1e-5c01-ab1f-87db587ad1ff
identifier: oo:GB-COH-09646989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GSII HAFOD SOLAR C.I.C.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09646989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f8da912-0d1e-5c01-ab1f-87db587ad1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f8da912-0d1e-5c01-ab1f-87db587ad1ff  

## Ownership & control

### Owners / controllers

- **GSII HAFOD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c2c94b9-29c4-575a-b815-e123b0093547
- **GSII HAFOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c2c94b9-29c4-575a-b815-e123b0093547

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09646989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-18
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 35110

### Officers

- DAVIS, Ramon Kerey — director · British · appointed 2025-12-01
- ROSSI, Marco — director · Italian · appointed 2024-08-16
- YARD, Matthew James — director · British · appointed 2023-04-27
- BRODERICK, Maria Alexandra — director · British · appointed 2023-04-27 · resigned 2023-08-31
- DAVIS, Paul Anthony — director · British · appointed 2015-06-18 · resigned 2015-12-23
- GERAGHTY, Lindsey Jane — director · British · appointed 2015-06-18 · resigned 2015-12-23
- JOSHI, Sajeel Pradip — director · British · appointed 2023-04-27 · resigned 2024-04-30
- KERLE, Jamie Darren — director · British · appointed 2023-04-27 · resigned 2024-08-16
- MOSCOVITCH, Lee Shamai — director · British · appointed 2023-04-27 · resigned 2025-12-01
- NASH, Ralph Simon Fleetwood — director · British · appointed 2023-08-31 · resigned 2025-12-01
- OECHTERING, Kathrin Jasmin — director · German · appointed 2015-12-23 · resigned 2019-02-01
- VON BERNSTORFF, Alexandra Maria Bridget Caritas — director · German · appointed 2019-02-01 · resigned 2023-04-27

### Beneficial owners (Persons with Significant Control)

- [GSII Hafod Limited](https://whiteintel.dev/entity/9c2c94b9-29c4-575a-b815-e123b0093547) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09646989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09646989

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GSII HAFOD SOLAR C.I.C.** — https://whiteintel.dev/entity/6f8da912-0d1e-5c01-ab1f-87db587ad1ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSII HAFOD SOLAR C.I.C.**. Human view: https://whiteintel.dev/entity/6f8da912-0d1e-5c01-ab1f-87db587ad1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/6f8da912-0d1e-5c01-ab1f-87db587ad1ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._