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Nom

Greenacre Solar Limited

Adresse
6th Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08336553 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sandys Moor Energy Limited
  • Andover Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Solar Finco 1 Limited Status: Active Notified: 05/01/2018 Companies House Number: 10483446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Share Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thames Street Services Limited, London, England Status: Active Notified: 31/01/2020 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 25/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (4)

    gb-flag Greenacre Redbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 08464731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenacre Redbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 08464731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenacre Solar Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08336842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenacre Solar Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08336842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors