Who owns GSII MIDDLE BALBEGGIE LIMITED?

In the current sources, GSII MIDDLE BALBEGGIE LIMITED is connected to GSII Pumpkin 4 Limited, GREENCOAT SOLAR ASSETS II LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GSII MIDDLE BALBEGGIE LIMITED's risk level?

WhiteIntel flags GSII MIDDLE BALBEGGIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GSII MIDDLE BALBEGGIE LIMITED appear across sources?

GSII MIDDLE BALBEGGIE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GSII MIDDLE BALBEGGIE LIMITED

Name: GSII MIDDLE BALBEGGIE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GSII MIDDLE BALBEGGIE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 16
Beneficial owners: 2
Same address: 8
UBO hops: 45

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-03-18
Legal form: ltd
Activity: 35110
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England

Low

Risk

GSII MIDDLE BALBEGGIE LIMITED is a ltd registered in GB, incorporated 2014-03-18 (active).

/03

Ownership & control

Owners / controllers

GSII MIDDLE BALBEGGIE LIMITED
- GSII Pumpkin 4 Limited· beneficial owner87.5%· via ch_psc
- GREENCOAT SOLAR ASSETS II LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedStandard

45-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.: 08945680
Status: active
Type: ltd
Incorporated: 2014-03-18
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 2021-08-23
HA KOW, Michael Liow(resigned)
secretary · appt 2020-05-18
BOUTONNAT, Kareen Alexandra Patricia(resigned)
director · French · appt 2014-03-18
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 2014-03-18
KAISER, Karin Stephanie(resigned)
director · British · appt 2020-05-18
LOUCA, James Christopher(resigned)
director · British · appt 2020-05-18
MCCARTIE, Paul(resigned)
director · British · appt 2017-12-13
MCCARTIE, Paul(resigned)
director · British · appt 2016-09-13
MOSCOVITCH, Lee Shamai(resigned)
director · British · appt 2020-05-18

Beneficial owners · PSC · 1 current

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Greencoat Solar Assets II Limited
corporate PSC · United Kingdom · since 2020-07-10 · trace owners →
75–100% shares
■
Gsii Pumpkin 4 Limited
corporate PSC · England · ceased 2020-07-10 · trace owners →
75–100% shares

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

/06

Directorship network

224 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.

GSII Pumpkin 4 Limited

GSII NI SOLAR CLUSTER LIMITEDbeneficial owner
GSII MILLAR FARM LIMITEDbeneficial owner
GSII SAFEGUARD BRADWALL LIMITEDbeneficial owner
GSII SOUTH CREAKE LIMITEDbeneficial owner
Gsii Pumpkin 3 Limitedbeneficial owner
GSII MORFA LIMITEDbeneficial owner
GSII PEN RHIW LIMITEDbeneficial owner
GSII CWRT HENLLYS LIMITEDbeneficial owner
GSII BENTLEY ESTATE LIMITEDbeneficial owner
GSII PARSONAGE WOOD LIMITEDbeneficial owner
GSII BOLSOVERMOOR QUARRY LIMITEDbeneficial owner
GSII CHAFARM CFD LIMITEDbeneficial owner
GSII MEADOW FARM LIMITEDbeneficial owner
GSII HORNACOTT LIMITEDbeneficial owner
GSII LOWER FARM BINSTED LIMITEDbeneficial owner
GSII HILL HALL LIMITEDbeneficial owner
GSII SHARLAND FARM LIMITEDbeneficial owner
GSII GELLI GRON LIMITEDbeneficial owner
GSII FIELDS FARM LIMITEDbeneficial owner
GSII PARK FARM WEST LIMITEDbeneficial owner
GSII NORTHMOOR SUBSTATION LIMITEDbeneficial owner
GSII STRAGGLETHORPE LIMITEDbeneficial owner
LIGHTSOURCE SPV 114 LIMITEDbeneficial owner

GREENCOAT SOLAR ASSETS II LIMITED

TGC SOLAR SLADE LIMITEDbeneficial owner
AURORA SOLAR FARM LIMITEDbeneficial owner
NEW KAINE SOLAR LIMITEDbeneficial owner
GSII PARSONAGE WOOD LIMITEDbeneficial owner
BOBBING SOLAR LIMITEDbeneficial owner
Foresight Solar & Technology Vct Plcbeneficial owner
GSII CLAY CROSS LIMITEDbeneficial owner
GSII FIELDS FARM LIMITEDbeneficial owner
GSII MILLAR FARM LIMITEDbeneficial owner
GSII GORSE LANE SOLAR LIMITEDbeneficial owner
GSII STRAGGLETHORPE LIMITEDbeneficial owner
GSII MORFA LIMITEDbeneficial owner
GSII LONG MEADOW FARM LIMITEDbeneficial owner
GSII WICK ROAD SOLAR PV LIMITEDbeneficial owner
COOMBE SOLAR LIMITEDbeneficial owner
GSII CHAFARM CFD LIMITEDbeneficial owner
GSII LOWER FARM BINSTED LIMITEDbeneficial owner
SUNVENTURES 8 LTDbeneficial owner
ROYSTON COMMUNITY SOLAR PROJECT C.I.C.beneficial owner
GSII ERROL SOLAR PV LIMITEDbeneficial owner
GSII BENTLEY ESTATE LIMITEDbeneficial owner
MARCHINGTON SOLAR LIMITEDbeneficial owner
RDW (11) LIMITEDbeneficial owner
WSE HUNTSPILL LEVEL LIMITEDbeneficial owner
GSII HOMESTEAD SOLAR FARM LIMITEDbeneficial owner
TURWESTON SOLAR FARM LIMITEDbeneficial owner
GSII CARMARTHEN SOLAR LIMITEDbeneficial owner
GSII MEADOW FARM LIMITEDbeneficial owner
WEST STRATHORE SOLAR LIMITEDbeneficial owner
GSII WATNALL SOLAR LIMITEDbeneficial owner
GSII SAFEGUARD BRADWALL LIMITEDbeneficial owner
GSII BENT SPUR SOLAR FARM LIMITEDbeneficial owner
GAULTNEY SOLAR PARK LIMITEDbeneficial owner
GSII STREETFIELD SOLAR LIMITEDbeneficial owner
KINMEL 1 C.I.C.beneficial owner
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C.beneficial owner
FERRY FARM SOLAR LIMITEDbeneficial owner
DOVE VIEW SOLAR FARM LIMITEDbeneficial owner
Canadian Solar Incbeneficial owner
GSII FIRS ROAD LIMITEDbeneficial owner
GSII UPPER MEADOWLEY LIMITEDbeneficial owner
GSII INFRA 3 UK SOLAR LTDbeneficial owner
LOW CARBON SOLAR DEVCO 2 LIMITEDbeneficial owner
RHEWL SOLAR FARM COMMUNITY CICbeneficial owner
HURCOTT SOLAR LIMITEDbeneficial owner
GSII ARKWRIGHT SOLAR LIMITEDbeneficial owner
LAUREL HILL SOLAR LIMITEDbeneficial owner
ROWLES SOLAR PARK LIMITEDbeneficial owner
FLIT SOLAR PARK LIMITEDbeneficial owner
RADSTONE P.V. LTDbeneficial owner
GSII SEA VIEW LIMITEDbeneficial owner
GSII SOUTH CREAKE LIMITEDbeneficial owner
GSII PEN RHIW LIMITEDbeneficial owner
GSII NORTHMOOR SUBSTATION LIMITEDbeneficial owner
ISG RENEWABLES LIMITEDbeneficial owner
LAGNESS SOLAR FARM LIMITEDbeneficial owner
AINDERBY SOLAR FARM LIMITEDbeneficial owner
ROYSTON SOLAR PROJECT LIMITEDbeneficial owner
Albedo Solar Limitedbeneficial owner
GSII PARK FARM WEST LIMITEDbeneficial owner
GSII LACEBY LIMITEDbeneficial owner
GSII TEYRDAN SOLAR LIMITEDbeneficial owner
GSII THORNE SOLAR LIMITEDbeneficial owner
GSII ASTON CLINTON SOLAR FARM LIMITEDbeneficial owner
WILSOM SOLAR FARM LIMITEDbeneficial owner
MOAT FARM SOLAR LIMITEDbeneficial owner
GEDULAH SOLAR LIMITEDbeneficial owner
GSII HORNACOTT LIMITEDbeneficial owner
GSII BICESTER SOLAR FARM LIMITEDbeneficial owner
GSII GELLI GRON LIMITEDbeneficial owner
GSII LLANCADLE SOLAR FARM LIMITEDbeneficial owner
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITEDbeneficial owner
GSII HAFOD LIMITEDbeneficial owner
KS SPV 18 LIMITEDbeneficial owner
Canadian Solar Incbeneficial owner
GSII ARNAWOOD LIMITEDbeneficial owner
GSII VINE FARM LIMITEDbeneficial owner
GSII TREFULLOCK SOLAR LIMITEDbeneficial owner
WEST CARCLAZE SOLAR PV LTDbeneficial owner
GSII NI SOLAR CLUSTER LIMITEDbeneficial owner
ROLLESTON SOLAR FARM LIMITEDbeneficial owner
BASIN BRIDGE SOLAR LIMITEDbeneficial owner
GSII SOVGEN LIMITEDbeneficial owner
EGMANTON SOLAR PARK LIMITEDbeneficial owner
BEECH FARM SOLAR LIMITEDbeneficial owner
BEECH FARM SOLAR LIMITEDbeneficial owner
GSII SHARLAND FARM LIMITEDbeneficial owner
GSII CWRT HENLLYS LIMITEDbeneficial owner
BRANSHOLME SOLAR C.I.C.beneficial owner
BASIN BRIDGE SOLAR LIMITEDbeneficial owner
KINMEL 1 C.I.C.beneficial owner
SARON SOLAR LIMITEDbeneficial owner
LOW CARBON SOLAR DEVCO 2 LIMITEDbeneficial owner
GSII ROSE & CROWN LIMITEDbeneficial owner
WICK ROAD COMMUNITY SOLAR PROJECT C.I.C.beneficial owner
RHEWL SOLAR FARM COMMUNITY 2 CICbeneficial owner
KINMEL 2 C.I.C.beneficial owner
GSII LONG MEADOW FARM LIMITEDbeneficial owner
FERRY FARM SOLAR LIMITEDbeneficial owner
PANTYMOCH FARM RENEWABLES LIMITEDbeneficial owner
SNETTISHAM SOLAR LIMITEDbeneficial owner
ROYSTON COMMUNITY SOLAR PROJECT C.I.C.beneficial owner
GSII DORSET SOLAR FARM LIMITEDbeneficial owner
SUNVENTURES 8 LTDbeneficial owner
GSII HORNACOTT LIMITEDbeneficial owner
GSII ASTON CLINTON SOLAR FARM LIMITEDbeneficial owner
GSII MEADOW FARM LIMITEDbeneficial owner
MANOR FARM PARK LIMITEDbeneficial owner
WILSOM SOLAR FARM LIMITEDbeneficial owner
GSII ARNAWOOD LIMITEDbeneficial owner
EGMANTON SOLAR PARK LIMITEDbeneficial owner
GREENCOAT SOLAR II GP UNLIMITEDbeneficial owner
GSII INFRA 3 UK SOLAR LTDbeneficial owner
GSII STREETFIELD SOLAR LIMITEDbeneficial owner
ISG RENEWABLES LIMITEDbeneficial owner
GSII WATNALL SOLAR LIMITEDbeneficial owner
GSII WICK ROAD SOLAR PV LIMITEDbeneficial owner
GREENCOAT SOLAR II LPbeneficial owner
GSII LACEBY LIMITEDbeneficial owner
ROYSTON SOLAR PROJECT LIMITEDbeneficial owner
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C.beneficial owner
MARCHINGTON SOLAR LIMITEDbeneficial owner
RDW (11) LIMITEDbeneficial owner
GSII POTTERS BAR LIMITEDbeneficial owner
GSII GORSE LANE SOLAR LIMITEDbeneficial owner
TURWESTON SOLAR FARM LIMITEDbeneficial owner
GSII HOMESTEAD SOLAR FARM LIMITEDbeneficial owner
Gsii Maple 1 Limitedbeneficial owner
GSII MOUNT FARM LIMITEDbeneficial owner
Canadian Solar Incbeneficial owner
GSII FIELDS FARM LIMITEDbeneficial owner
GSII HILL HALL LIMITEDbeneficial owner
FLIT SOLAR PARK LIMITEDbeneficial owner
GSII MILLAR FARM LIMITEDbeneficial owner
GSII SOUTH CREAKE LIMITEDbeneficial owner
RADSTONE P.V. LTDbeneficial owner
ROWLES SOLAR PARK LIMITEDbeneficial owner
GSII LOWER FARM BINSTED LIMITEDbeneficial owner
GSII SAFEGUARD BRADWALL LIMITEDbeneficial owner
COOMBE SOLAR LIMITEDbeneficial owner
GSII NETLEY SOLAR LIMITEDbeneficial owner
GSII BELPER LIMITEDbeneficial owner
RHEWL SOLAR FARM COMMUNITY CICbeneficial owner
GSII BENTLEY ESTATE LIMITEDbeneficial owner
AINDERBY SOLAR FARM LIMITEDbeneficial owner
GSII THORNHAM SOLAR LIMITEDbeneficial owner
GSII ARKWRIGHT SOLAR LIMITEDbeneficial owner
Albedo Solar Limitedbeneficial owner
GSII CARMARTHEN SOLAR LIMITEDbeneficial owner
GSII CWRT HENLLYS LIMITEDbeneficial owner
GSII VINE FARM LIMITEDbeneficial owner
AURORA SOLAR FARM LIMITEDbeneficial owner
KS SPV 18 LIMITEDbeneficial owner
NEW KAINE SOLAR LIMITEDbeneficial owner
TGC SOLAR SLADE LIMITEDbeneficial owner
GSII CLAY CROSS LIMITEDbeneficial owner
HURCOTT SOLAR LIMITEDbeneficial owner
GSII ERROL SOLAR PV LIMITEDbeneficial owner
ROLLESTON SOLAR FARM LIMITEDbeneficial owner
CARLAM HILL EDUCATION C.I.C.beneficial owner
GSII BICESTER SOLAR FARM LIMITEDbeneficial owner
SPF CARVER HEY LIMITEDbeneficial owner
GSII DEFFORD SOLAR LIMITEDbeneficial owner
LAGNESS SOLAR FARM LIMITEDbeneficial owner
Canadian Solar Incbeneficial owner
BRYN BACHAU SOLAR FARM LIMITEDbeneficial owner
GSII HAFOD LIMITEDbeneficial owner
GSII SEA VIEW LIMITEDbeneficial owner
GSII SOVGEN LIMITEDbeneficial owner
Wick Road Holdco Limitedbeneficial owner
GSII FIRS ROAD LIMITEDbeneficial owner
GSII TEYRDAN SOLAR LIMITEDbeneficial owner
WEST CARCLAZE SOLAR PV LTDbeneficial owner
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITEDbeneficial owner
GEDULAH SOLAR LIMITEDbeneficial owner
GAULTNEY SOLAR PARK LIMITEDbeneficial owner
MOAT FARM SOLAR LIMITEDbeneficial owner
GSII GELLI GRON LIMITEDbeneficial owner
GSII PARSONAGE WOOD LIMITEDbeneficial owner
GSII BOLSOVERMOOR QUARRY LIMITEDbeneficial owner
GSII CHAFARM CFD LIMITEDbeneficial owner
GSII PARK FARM WEST LIMITEDbeneficial owner
GSII SHARLAND FARM LIMITEDbeneficial owner
BRANSHOLME SOLAR C.I.C.beneficial owner
Gsii Pumpkin 1 Limitedbeneficial owner
Royston Holdco Limitedbeneficial owner
WSE HUNTSPILL LEVEL LIMITEDbeneficial owner
GSII BENT SPUR SOLAR FARM LIMITEDbeneficial owner
BOBBING SOLAR LIMITEDbeneficial owner
GSII UPPER MEADOWLEY LIMITEDbeneficial owner
GSII THORNE SOLAR LIMITEDbeneficial owner
GSII LLANCADLE SOLAR FARM LIMITEDbeneficial owner
Foresight Solar & Technology Vct Plcbeneficial owner
SPF BRENT BROAD FARM LIMITEDbeneficial owner
WEST STRATHORE SOLAR LIMITEDbeneficial owner
GSII STRAGGLETHORPE LIMITEDbeneficial owner
GSII NI SOLAR CLUSTER LIMITEDbeneficial owner
GSII MORFA LIMITEDbeneficial owner
GSII PEN RHIW LIMITEDbeneficial owner
GSII NORTHMOOR SUBSTATION LIMITEDbeneficial owner
THE STABLES SOLAR LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSII MIDDLE BALBEGGIE 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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