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Name

SG GRI Tiln Bess Limited
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 09731195 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource SPV 216 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greencoat Gri Assets Limited Status: Active Notified: 19/08/2024 Companies House Number: 12185477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 19/08/2024 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Renewable Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Companies House Number: 08945965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 15/03/2017 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Keiley, Declan Joseph London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Nash, Ralph London, England Status: Active Notified: 19/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rossi, Marco London, England Status: Active Notified: 19/08/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Italian
    Tingle, Matthew Howard London, England Status: Active Notified: 19/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yard, Matthew James London, England Status: Active Notified: 19/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Desouza, Alexandra Sian London, England Status: Ceased Notified: 21/01/2022 Ceased: 19/08/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keiley, Declan Joseph, Mr. London, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish