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GSII BOLSOVERMOOR QUARRY LIMITED

Active
07984506·incorporated 2012-03-09

GSII BOLSOVERMOOR QUARRY LIMITED is an active UK private limited company, incorporated on 9 March 2012 at Companies House (number 07984506; OpenRegistry canonical ID GB-07984506-gsii-bolsovermoor-quarry-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GSII BOLSOVERMOOR QUARRY LIMITED has 1 person with significant control on file:

  • Greencoat Solar Assets II Limited (United Kingdom reg. 10777970). Notified 2020-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • GSII Pumpkin 4 Limited (England reg. 09861756). Notified 2017-02-24. Ceased 2020-07-10.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lightsource Renewable Energy Holdings Limited (England And Wales reg. 09496737). Notified 2016-04-06. Ceased 2017-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GSII BOLSOVERMOOR QUARRY LIMITED has previously traded as:

  • LIGHTSOURCE SPV 65 LIMITED (until 2020-05-21)

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