GSII HAFOD LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
G

GSII HAFOD LIMITED

Production of electricity

Founded 16 Sept 2013 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

KS SPV 53 LIMITED 16 Sept 2013 — 22 Aug 2023
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £-2M £323K 2024 year on year
Total assets £7M £260K 2024 year on year
Total Liabilities £9M £583K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Full company profile for GSII HAFOD LIMITED (08692075), an active company based in London, England. Incorporated 16 Sept 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£646.65k

Decreased by £539.40k (-45%)

Net Assets

-£1.55M

Increased by £322.60k (+17%)

Total Liabilities

£8.96M

Decreased by £582.84k (-6%)

Turnover

£724.10k

Decreased by £323.98k (-31%)

Employees

N/A

Debt Ratio

121%

Decreased by 3 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rossi, MarcoDirectorItalianUnited Kingdom4416 Aug 2024Active

Shareholders

Shareholders (1)

Hyfe Uk Pv Portfolio 1 Holding Ug (haftungsbeschränkt)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexandra Maria Bridgett Von Bernstorff

Ceased 27 Apr 2023

Ceased

Kathrin Jasmin Oechtering

Ceased 27 Apr 2023

Ceased

Group Structure

Group Structure

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining Hafod Y Dafal Farm and Switchgear House, Aberbeeg, Abertillery (NP13 2ER) BLAENAU GWENT
Leasehold-15 Jan 2016
Land adjoining Hafod Y Dafal Farm and Switchgear House, Aberbeeg, Abertillery (NP13 2ER)
Leasehold
Added 15 Jan 2016
District BLAENAU GWENT

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
15 Dec 2025OfficersTermination of Lee Shamai Moscovitch as director on 1 Dec 2025
15 Dec 2025OfficersAppointment of Ramon Kerey Davis as director on 1 Dec 2025
15 Dec 2025OfficersTermination of Ralph Simon Fleetwood Nash as director on 1 Dec 2025
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

15 Dec 2025 Officers

Termination of Lee Shamai Moscovitch as director on 1 Dec 2025

15 Dec 2025 Officers

Appointment of Ramon Kerey Davis as director on 1 Dec 2025

15 Dec 2025 Officers

Termination of Ralph Simon Fleetwood Nash as director on 1 Dec 2025

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Termination of Lee Shamai Moscovitch as director on 1 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Ramon Kerey Davis as director on 1 Dec 2025

5 months ago on 15 Dec 2025

Termination of Ralph Simon Fleetwood Nash as director on 1 Dec 2025

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025