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GSII PEN RHIW LIMITED

Active London

Production of electricity

0 employees
Production of electricity
G

GSII PEN RHIW LIMITED

Production of electricity

Founded 21 Feb 2012 Active London, England 0 employees
Production of electricity
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £-215.76K £60.34K 2023 year on year
Total assets £3.89M £17.27K 2023 year on year
Total Liabilities £4.11M £43.08K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£272.64k

Increased by £19.80k (+8%)

Net Assets

-£215.76k

Increased by £60.34k (+22%)

Total Liabilities

£4.11M

Decreased by £43.08k (-1%)

Turnover

£710.59k

Increased by £139.05k (+24%)

Employees

N/A

Debt Ratio

106%

Decreased by 1 (-1%)
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

3 active 14 resigned
Status
Marco RossiDirectorItalianUnited Kingdom4431 Aug 2023Active
Matthew James YardDirectorBritishEngland4615 Aug 2022Active
Ralph Simon Fleetwood NashDirectorBritishEngland3831 Aug 2023Active

Shareholders

Shareholders (2)

Greencoat Solar Assets Ii Limited
100.0%
111 Mar 2022
Gsii Pumpkin 4 Limited
0.0%
011 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 10 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gsii Pumpkin 4 Limited

Ceased 10 Jul 2020

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 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 INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 PEN RHIW LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Ralph Simon Fleetwood Nash as director on 2025-12-01View(1 page)
15 Dec 2025OfficersAppointment of Declan Alan Snowden as director on 2025-12-01View(2 pages)
15 Dec 2025OfficersAppointment of Ramon Kerey Davis as director on 2025-12-01View(2 pages)
15 Dec 2025OfficersTermination of Matthew James Yard as director on 2025-12-01View(1 page)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
15 Dec 2025 Officers

Termination of Ralph Simon Fleetwood Nash as director on 2025-12-01

View Document(1 page)
15 Dec 2025 Officers

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

View Document(2 pages)
15 Dec 2025 Officers

Appointment of Ramon Kerey Davis as director on 2025-12-01

View Document(2 pages)
15 Dec 2025 Officers

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

View Document(1 page)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)

Recent Activity

Latest Activity

Termination of Ralph Simon Fleetwood Nash as director on 2025-12-01

2 months ago on 15 Dec 2025

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

2 months ago on 15 Dec 2025

Appointment of Ramon Kerey Davis as director on 2025-12-01

2 months ago on 15 Dec 2025

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

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025