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LIVE · CORPUS
Dossier

GSII CARMARTHEN SOLAR LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
3
Same address
8
UBO hops
49
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-09
Legal form
ltd
Activity
35110
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

GSII CARMARTHEN SOLAR LIMITED is a ltd registered in GB, incorporated 2014-09-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
49 hops lockedStandard

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09209618
Status
active
Type
ltd
Incorporated
2014-09-09
Registered office
168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
SIC
35110
Officers · 2 active
  • HA KOW, Michael Liow
    director · British · appt 2025-12-01
  • TIFREA, Maria Alina
    director · Romanian · appt 2025-11-03
  • UNEK, Fadile(resigned)
    secretary · appt 2019-12-20
  • ASHTON, David Anthony(resigned)
    director · British · appt 2016-11-30
  • BILLINGHAM, Mark(resigned)
    director · British · appt 2016-02-12
  • BOYD, Richard Paul(resigned)
    director · Irish · appt 2016-11-30
  • CAMPOLUCCI-BORDI, Pier Marco(resigned)
    director · British · appt 2014-09-09
  • CHANG, Yu-Sheng(resigned)
    director · Taiwanese · appt 2018-01-04
  • CHATHAM, Alan(resigned)
    director · British · appt 2016-02-12
  • FRANCE, Alexander James(resigned)
    director · British · appt 2021-08-23
  • HUANG, Ching-Ning(resigned)
    director · Taiwanese · appt 2018-01-04
  • KAISER, Karin Stephanie(resigned)
    director · British · appt 2018-10-29
Beneficial owners · PSC · 1 current

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

/06

Directorship network

216 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREENCOAT SOLAR ASSETS II LIMITED
NSP INDYGEN UK LTD
Greenswitch Developments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSII CARMARTHEN SOLAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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