GSII THORNHAM SOLAR LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 11 Aug 2025

Net assets £78.87K £348.26K 2023 year on year

Total assets £10.63M £489.37K 2023 year on year

Total Liabilities £10.56M £141.11K 2023 year on year

Charges None No charges registered

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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

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 (2015–2023)

Cash in Bank

£363.11k

Increased by £319.13k (+725%)

Net Assets

£78.87k

Decreased by £348.26k (-82%)

Total Liabilities

£10.56M

Decreased by £141.11k (-1%)

Turnover

£1.43M

Decreased by £1.24M (-46%)

Employees

N/A

Debt Ratio

99%

Increased by 3 (+3%)

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

4 active 8 resigned

Show resigned officers

						Status
Marco Rossi	Director	Italian	United Kingdom	44	17 Dec 2021	Active
Matthew Howard Tingle	Director	British	United Kingdom	40	17 Dec 2021	Active
Matthew James Yard	Director	British	England	46	15 Aug 2022	Active
Ralph Simon Fleetwood Nash	Director	British	England	38	31 Aug 2023	Active

Shareholders

Shareholders (2)


Greencoat Solar Assets Ii Limited	100.0%	2	Ordinary Shares	18 Aug 2022
Lightsource Holdings 3 Limited	0.0%	0	Ordinary Shares	18 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active

Notified 17 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Greencoat Solar Ii Gp Unlimited

Ceased 17 Dec 2021

Ceased

Lightsource Holdings 3 Limited

Ceased 17 Dec 2021

Ceased

Lightsource Renewable Energy Holdings Limited

Ceased 24 Nov 2017

Ceased

See All Controllers

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 THORNHAM SOLAR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Appointment of Ramon Kerey Davis as director on 2025-12-01	View(2 pages)
15 Dec 2025	Officers	Termination of Ralph Simon Fleetwood Nash as director on 2025-12-01	View(1 page)
15 Dec 2025	Officers	Termination of Matthew James Yard as director on 2025-12-01	View(1 page)
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-10 with no updates	View(3 pages)