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GSII LACEBY 1 C.I.C.

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Company·GB·oo:GB-COH-09646516
JSON / MCP View network
Status
active
Incorporated
2015-06-18
Legal form
ltd
Activity
35110
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England

GSII LACEBY 1 C.I.C. is a ltd registered in GB, incorporated 2015-06-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GSII LACEBY LIMITEDbeneficial owner 100%→GSII LACEBY 1 C.I.C.
  2. 1GSII LACEBY LIMITEDbeneficial owner 87.5%→GSII LACEBY 1 C.I.C.
  3. 2Dr Alexandra Maria Bridget Caritas Von Bernstorffbeneficial owner 50%→GSII LACEBY LIMITED
  4. 2Kathrin Jasmin Oechteringbeneficial owner 50%→GSII LACEBY LIMITED
  5. 2GREENCOAT SOLAR ASSETS II LIMITEDbeneficial owner 100%→GSII LACEBY LIMITED
  6. 2GREENCOAT SOLAR ASSETS II LIMITEDbeneficial owner 87.5%→GSII LACEBY LIMITED
  7. 2Dr Alexandra Maria Bridget Caritas Von Bernstorffbeneficial owner 37.5%→GSII LACEBY LIMITED
  8. 2Kathrin Jasmin Oechteringbeneficial owner 37.5%→GSII LACEBY LIMITED
  9. 3GREENCOAT SOLAR II GP UNLIMITEDbeneficial owner→GREENCOAT SOLAR ASSETS II LIMITED
  10. 3GREENCOAT SOLAR II LPbeneficial owner 87.5%→GREENCOAT SOLAR ASSETS II LIMITED
  11. 3GREENCOAT SOLAR II LPultimate parent→GREENCOAT SOLAR ASSETS II LIMITED
  12. 3GREENCOAT SOLAR II LPparent→GREENCOAT SOLAR ASSETS II LIMITED
  13. 4GREENCOAT SOLAR II INVESTMENTS LLPbeneficial owner 87.5%→GREENCOAT SOLAR II GP UNLIMITED
  14. 5SCHRODERS PLCultimate parent→GREENCOAT SOLAR II INVESTMENTS LLP
  15. 5SCHRODERS PLCparent→GREENCOAT SOLAR II INVESTMENTS LLP
  16. 5SCHRODERS GREENCOAT INVESTMENT LIMITEDbeneficial owner 50%→GREENCOAT SOLAR II INVESTMENTS LLP
  17. 5SCHRODERS GREENCOAT LLPbeneficial owner→GREENCOAT SOLAR II INVESTMENTS LLP
  18. 5SCHRODERS GREENCOAT INVESTMENT LIMITEDbeneficial owner→GREENCOAT SOLAR II INVESTMENTS LLP
  19. 6SCHRODERS GREENCOAT LLPbeneficial owner 87.5%→SCHRODERS GREENCOAT INVESTMENT LIMITED
  20. 6Mr Richard Henry Charles Noursebeneficial owner 50%→SCHRODERS GREENCOAT LLP
  21. 6Mr Bertrand Philippe Pierre Gautierbeneficial owner→SCHRODERS GREENCOAT LLP
  22. 6SCHRODERS GREENCOAT HOLDINGS LIMITEDbeneficial owner 100%→SCHRODERS GREENCOAT LLP
  23. 6Mr Stephen Bernard Lilleybeneficial owner→SCHRODERS GREENCOAT LLP
  24. 6Mr Laurence Jon Fumagallibeneficial owner→SCHRODERS GREENCOAT LLP
  25. 6Mr Bertrand Philippe Pierre Gautierbeneficial owner→SCHRODERS GREENCOAT LLP
  26. 6Mr Stephen Bernard Lilleybeneficial owner→SCHRODERS GREENCOAT LLP
  27. 6Mr Richard Henry Charles Noursebeneficial owner→SCHRODERS GREENCOAT LLP
  28. 6Mr Laurence Jon Fumagallibeneficial owner→SCHRODERS GREENCOAT LLP
  29. 6Greencoat Capital Management Llpbeneficial owner→SCHRODERS GREENCOAT LLP
  30. 6SCHRODERS GREENCOAT HOLDINGS LIMITEDbeneficial owner→SCHRODERS GREENCOAT LLP
  31. 6SCHRODERS PLCultimate parent→SCHRODERS GREENCOAT LLP
  32. 6SCHRODERS GREENCOAT HOLDINGS LIMITEDparent→SCHRODERS GREENCOAT LLP

Company profile· live · Companies House

Company no.
09646516
Status
active
Type
ltd
Incorporated
2015-06-18
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
35110
Officers · 3 active
  • DAVIS, Ramon Kerey
    director · British · appt 2025-12-01
  • ROSSI, Marco
    director · Italian · appt 2024-08-16
  • YARD, Matthew James
    director · British · appt 2023-04-27
  • BRODERICK, Maria Alexandra(resigned)
    director · British · appt 2023-04-27
  • DAVIS, Paul Anthony(resigned)
    director · British · appt 2015-06-18
  • GERAGHTY, Lindsey Jane(resigned)
    director · British · appt 2015-06-18
  • JOSHI, Sajeel Pradip(resigned)
    director · British · appt 2023-04-27
  • KERLE, Jamie Darren(resigned)
    director · British · appt 2023-04-27
  • MOSCOVITCH, Lee Shamai(resigned)
    director · British · appt 2023-04-27
  • NASH, Ralph Simon Fleetwood(resigned)
    director · British · appt 2023-08-31
  • OECHTERING, Kathrin Jasmin(resigned)
    director · German · appt 2016-05-20
  • VON BERNSTORFF, Alexandra Maria Bridget Caritas(resigned)
    director · German · appt 2019-02-01
Beneficial owners · PSC · 1 current
  • ■
    GSII Laceby Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.