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GSII LOWER FARM BINSTED LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GREENCOAT SOLAR ASSETS II LIMITEDbeneficial owner 100%→GSII LOWER FARM BINSTED LIMITED
- 1LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner 100%→GSII LOWER FARM BINSTED LIMITED
- 2LIGHTSOURCE OPERATIONS 3 LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- 2LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
- 3BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3Mr Nicholas Thomson Boylebeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 3LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- 4BP INTERNATIONAL LIMITEDbeneficial owner 100%→BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- 4Nicholas Thomson Boylebeneficial owner 50%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- 4BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner 100%→LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
- 5BP P.L.C.beneficial owner 100%→BP INTERNATIONAL LIMITED
- 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 Kereydirector · British · appt 2025-12-01
- ROSSI, Marcodirector · 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
- ■Greencoat Solar Assets II Limited75–100% sharescorporate PSC · United Kingdom · since 2020-07-10 · trace owners →
- ■Gsii Pumpkin 4 Limited75–100% sharescorporate PSC · England · ceased 2020-07-10 · search →
- ■Lightsource Renewable Energy Holdings Limited75–100% sharescorporate PSC · England · ceased 2016-07-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.