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GSII INFRA 3 UK SOLAR LTD

Active London

Activities of other holding companies n.e.c.

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

GSII INFRA 3 UK SOLAR LTD

Activities of other holding companies n.e.c.

Founded 8 Apr 2014 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 12 May 2025
Net assets £-1.11M £289.36K 2024 year on year
Total assets £32.24M £2.04M 2024 year on year
Total Liabilities £33.35M £2.33M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom

Credit Report

Discover GSII INFRA 3 UK SOLAR LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£1.11M

Increased by £289.36k (+21%)

Total Liabilities

£33.35M

Decreased by £2.33M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 11 resigned
Status
Matthew James YardDirectorBritishEngland4615 Aug 2022Active
Ralph Simon Fleetwood NashDirectorBritishEngland3817 Sept 2021Active

Shareholders

Shareholders (2)

Greencoat Solar Assets Ii Limited
100.0%
5,0004 Jun 2020
Gsii Infra 3 Uk Solar Holdco Ltd
0.0%
04 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 11 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dif Infra 4 Uk Limited

Ceased 21 Apr 2017

Ceased

Gsii Infra 3 Uk Solar Holdco Limited

Ceased 11 Jun 2019

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 INFRA 3 UK SOLAR LTD Current Company
ISLIP SOLAR PARK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISLIP SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGHILL SOLAR PARK 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 2025OfficersAppointment of Declan Alan Snowden as director on 2025-12-01View(2 pages)
15 Dec 2025OfficersTermination of Matthew James Yard as director on 2025-12-01View(1 page)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
3 Mar 2025OfficersChange to director Mr Ralph Simon Fleetwood Nash on 2025-02-24View(2 pages)
15 Dec 2025 Officers

Appointment of Declan Alan Snowden 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)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

View Document(3 pages)
3 Mar 2025 Officers

Change to director Mr Ralph Simon Fleetwood Nash on 2025-02-24

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Declan Alan Snowden 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 16 Sept 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 12 May 2025

Change to director Mr Ralph Simon Fleetwood Nash on 2025-02-24

11 months ago on 3 Mar 2025