CompanyTrack
G

GSII BICESTER SOLAR FARM LIMITED

Active Hove

Production of electricity

0 employees
Production of electricity
G

GSII BICESTER SOLAR FARM LIMITED

Production of electricity

Founded 12 Jul 2012 Active Hove, England 0 employees
Production of electricity
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 20 May 2025
Net assets £300.18K £105.88K 2023 year on year
Total assets £16.43M £875.61K 2023 year on year
Total Liabilities £16.13M £981.50K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

168 Church Road Hove East Sussex BN3 2DL England

Credit Report

Discover GSII BICESTER SOLAR FARM LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£853.18k

Decreased by £410.37k (-32%)

Net Assets

£300.18k

Increased by £105.88k (+54%)

Total Liabilities

£16.13M

Decreased by £981.50k (-6%)

Turnover

£2.65M

Decreased by £2.91M (-52%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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 12 resigned
Status
Matthew James YardDirectorBritishEngland4615 Aug 2022Active
Maurizio GeroliDirectorItalianUnited Kingdom4420 Dec 2019Active
Ralph Simon Fleetwood NashDirectorBritishEngland3820 Dec 2019Active

Shareholders

Shareholders (3)

Greencoat Solar Assets Ii Limited
100.0%
1009 Oct 2019
Lampe Alternative Investments S.a., Sicav-fis
0.0%
09 Oct 2019
Cee Pv-beteiligungen Gmbh & Co. Kg
0.0%
09 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 BICESTER SOLAR FARM LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
31 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-20 with no updatesView(3 pages)
28 Feb 2025OfficersChange to director Mr Ralph Simon Fleetwood Nash on 2025-02-27View(2 pages)
22 Sept 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with no updates

28 Feb 2025 Officers

Change to director Mr Ralph Simon Fleetwood Nash on 2025-02-27

22 Sept 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-05-20 with no updates

9 months ago on 20 May 2025

Change to director Mr Ralph Simon Fleetwood Nash on 2025-02-27

11 months ago on 28 Feb 2025

Change Sail Address Company With Old Address New Address

1 years ago on 22 Sept 2024