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GSII LOWER FARM BINSTED LIMITED

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Company·GB·oo:GB-COH-08766200

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GREENCOAT SOLAR ASSETS II LIMITEDbeneficial owner 100%GSII LOWER FARM BINSTED LIMITED
  2. 1LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 100%GSII LOWER FARM BINSTED LIMITED
  3. 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 100%LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  4. 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
  5. 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 50%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  6. 3Mr Nicholas Thomson Boylebeneficial owner 50%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  7. 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
  8. 4BP INTERNATIONAL LIMITEDbeneficial owner 100%BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
  9. 4Nicholas Thomson Boylebeneficial owner 50%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  10. 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
  11. 5BP P.L.C.beneficial owner 100%BP INTERNATIONAL LIMITED
  12. 5BP P.L.C.beneficial owner 87.5%BP INTERNATIONAL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08766200
Status
active
Type
ltd
Incorporated
2013-11-07
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
35110
Officers · 2 active
  • DAVIS, Ramon Kerey
    director · British · appt 2025-12-01
  • ROSSI, Marco
    director · Italian · appt 2023-08-31
  • HA KOW, Michael Liow(resigned)
    secretary · appt 2020-05-18
  • ARTHUR, Timothy(resigned)
    director · British · appt 2013-11-07
  • BOUTONNAT, Kareen Alexandra Patricia(resigned)
    director · French · appt 2016-10-05
  • BRODERICK, Maria Alexandra(resigned)
    director · British · appt 2021-08-23
  • COOPER, William James(resigned)
    director · British · appt 2017-07-25
  • HARDIE, Ian David(resigned)
    director · British · appt 2016-12-13
  • KAISER, Karin Stephanie(resigned)
    director · British · appt 2020-05-18
  • KERLE, Jamie Darren(resigned)
    director · British · appt 2021-08-23
  • LOUCA, James Christopher(resigned)
    director · British · appt 2020-05-18
  • MCCARTIE, Paul(resigned)
    director · British · appt 2017-12-13
Beneficial owners · PSC · 1 current

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