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Companies/08761386

Gsii Parsonage Wood Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Greencoat Solar Assets II LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · No cessation recorded

Source record 124959194
Show 2 ceased records
Gsii Pumpkin 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2020-07-10

Source record 132162573
Lightsource Renewable Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-14

Source record 133909328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RD
Ramon Kerey DavisCurrent director
Appointed 2025-12-01
+45 others
MR
Marco RossiCurrent director
Appointed 2021-08-23 · 5 yrs · Director
+46 others
Show 16 historical appointments
DS
Declan Alan SnowdenResigned director
Resigned 2025-12-01
RN
Ralph NashResigned director
Resigned 2023-08-31 · 2 yrs · Director
MY
Matthew YardResigned director
Resigned 2022-08-15 · 3 yrs · Director
MB
Maria BroderickResigned director
Resigned 2021-08-23 · 2 yrs · Accountant
JP
Juan Perez SendelbachResigned director
Resigned 2020-05-18 · 1 yr · Director
MH
Michael Ha KowResigned secretary
Resigned 2020-05-18 · 1 yr
AT
Adriano TortoraResigned director
Resigned 2020-05-18 · 1 yr · Director
KK
Karin KaiserResigned director
Resigned 2020-05-18 · 2 yrs · Director
LM
Lee MoscovitchResigned director
Resigned 2020-05-18 · 3 yrs · Director
PM
Paul MccartieResigned director
Resigned 2017-12-13 · 2 yrs · Chief Investment Officer
WC
William CooperResigned director
Resigned 2017-07-25 · Director
IH
Ian HardieResigned director
Resigned 2016-12-13 · Finance Manager
KB
Kareen BoutonnatResigned director
Resigned 2016-09-13 · 3 yrs · Director
MT
Mark TurnerResigned director
Resigned 2013-11-05 · 3 yrs · Operations Director
TA
Timothy ArthurResigned director
Resigned 2013-11-05 · 2 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active