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GSII SOVGEN LIMITED

Active Hove

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GSII SOVGEN LIMITED

Activities of other holding companies n.e.c.

Founded 16 Feb 2012 Active Hove, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-11.01M £376.63K 2023 year on year
Total assets £8.46M £1.39M 2023 year on year
Total Liabilities £19.47M £1.01M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

168 Church Road Hove East Sussex BN3 2DL United Kingdom

Credit Report

Discover GSII SOVGEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£11.01M

Decreased by £376.63k (-4%)

Total Liabilities

£19.47M

Decreased by £1.01M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

230%

Increased by 22 (+11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 9 resigned
Status
Matthew James YardDirectorBritishEngland4615 Aug 2022Active
Ralph Simon Fleetwood NashDirectorBritishEngland3817 Sept 2021Active

Shareholders

Shareholders (1)

Greencoat Solar Assets Ii Limited
100.0%
519 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 3 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Charles Denholm Hobley

Ceased 25 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control
GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
GSII SOVGEN LIMITED Current Company
RISEN ENERGY PROJECTS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Matthew James Yard as director on 2025-12-01View(1 page)
15 Dec 2025OfficersAppointment of Mr Declan Alan Snowden as director on 2025-12-01View(2 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
15 Dec 2025 Officers

Termination of Matthew James Yard as director on 2025-12-01

View Document(1 page)
15 Dec 2025 Officers

Appointment of Mr Declan Alan Snowden as director on 2025-12-01

View Document(2 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

View Document(3 pages)
31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)

Recent Activity

Latest Activity

Termination of Matthew James Yard as director on 2025-12-01

2 months ago on 15 Dec 2025

Appointment of Mr Declan Alan Snowden as director on 2025-12-01

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025