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Name	Gsii Pumpkin 4 Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	09861756 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 November 2015
Accounts	GROUP last accounts made up to 31 December 2019
Sector (SIC)	35110 - Production of electricity
Previous Names	Lightsource Pumpkin 4 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Gsii Pumpkin 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09860360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ha Kow, Michael Liow London, England Status: Active Notified: 18/05/2020 Role: Secretary

Kaiser, Karin Stephanie London, England Status: Active Notified: 18/05/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Moscovitch, Lee Shamai London, England Status: Active Notified: 18/05/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Kane, Patrick Jude London, England Status: Ceased Notified: 25/07/2017 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 30/10/2019 Ceased: 18/05/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tetot, Stephane Christophe London, England Status: Ceased Notified: 23/04/2018 Ceased: 18/05/2020 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: French

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GB Gsii Bentley Estate Limited Status: Ceased Notified: 25/11/2016 Ceased: 10/07/2020 Companies House Number: 08945599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii Millar Farm Limited Status: Ceased Notified: 10/03/2017 Ceased: 10/07/2020 Companies House Number: 08934660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii Morfa Limited Status: Ceased Notified: 14/12/2016 Ceased: 10/07/2020 Companies House Number: 07957043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii Northmoor Substation Limited Status: Ceased Notified: 19/07/2016 Ceased: 10/07/2020 Companies House Number: 08756863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii PEN Rhiw Limited Status: Ceased Notified: 28/01/2017 Ceased: 10/07/2020 Companies House Number: 07957112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii Park Farm West Limited Status: Ceased Notified: 01/03/2017 Ceased: 10/07/2020 Companies House Number: 08945636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii Safeguard Bradwall Limited Status: Ceased Notified: 25/11/2016 Ceased: 10/07/2020 Companies House Number: 08936110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii Sharland Farm Limited Status: Ceased Notified: 01/03/2017 Ceased: 10/07/2020 Companies House Number: 08934877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsii South Creake Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 08606370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource SPV 114 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 08760265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

All Information about:

Gsii Pumpkin 4 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)