CompanyTrack
G

GSII WATNALL SOLAR LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
G

GSII WATNALL SOLAR LIMITED

Other letting and operating of own or leased real estate

Founded 8 Sept 2017 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £1.06M £324.09K 2023 year on year
Total assets £7.32M £2.43M 2023 year on year
Total Liabilities £6.26M £2.11M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Credit Report

Discover GSII WATNALL SOLAR 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 (2018–2023)

Cash in Bank

£573.98k

Increased by £573.75k (+250545%)

Net Assets

£1.06M

Increased by £324.09k (+44%)

Total Liabilities

£6.26M

Increased by £2.11M (+51%)

Turnover

£527.22k

Employees

N/A

Debt Ratio

85%

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

5 active 6 resigned
Status
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2020Active
Marco RossiDirectorItalianUnited Kingdom4430 Apr 2024Active
Matthew Howard TingleDirectorBritishUnited Kingdom4025 Oct 2023Active
Matthew James YardDirectorBritishEngland4625 Oct 2023Active
Ralph Simon Fleetwood NashDirectorBritishEngland3825 Oct 2023Active

Shareholders

Shareholders (2)

Greencoat Solar Assets Ii Limited
100.0%
10012 Aug 2024
Falag Holdings Limited
0.0%
012 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Capewell

Ceased 8 Sept 2017

Ceased

Falag Holdings Limited

Ceased 25 Oct 2023

Ceased

Reliance Energy (ln) Limited

Ceased 15 Oct 2020

Ceased

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 WATNALL SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Ralph Simon Fleetwood Nash as director on 2025-12-01View(1 page)
15 Dec 2025OfficersAppointment of Ramon Kerey Davis as director on 2025-12-01View(2 pages)
11 Dec 2025OfficersTermination of Matthew James Yard as director on 2025-12-01View(1 page)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
15 Dec 2025 Officers

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

15 Dec 2025 Officers

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

11 Dec 2025 Officers

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

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

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 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 11 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 11 Aug 2025