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Nom

Bicker FEN Solar Limited
Adresse
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12620460 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Innova Renewables (Manor Farm) LTD
  • Aten Renewables (Manor Farm) LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Isg Renewables Limited Status: Active Notified: 25/08/2023 Companies House Number: 14209213 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 Aten Renewable Energy Limited Status: Ceased Notified: 26/05/2020 Ceased: 03/08/2020 Companies House Number: 10467178 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 Innova Energy Ii Limited Status: Ceased Notified: 27/01/2023 Ceased: 25/08/2023 Companies House Number: 13934582 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 Innova Renewables Limited Status: Ceased Notified: 03/08/2020 Ceased: 27/01/2023 Companies House Number: 12092691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pollard, Sarah Jane London, England Status: Active Notified: 30/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tingle, Matthew Howard London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tortora, Adriano London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Asset Director Role: Director Country of Residence: England Nationality: Italian
    Yard, Matthew James London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Andrew Peter Harry London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 10/11/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish
    Nash, Ralph Simon Fleetwood London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British