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Nom

Solar Ventus LTD
Adresse
Kingfisher House
2 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Solar Ventus Limited
Société Numéro de Registre 07211603 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Morrish, Simon Status: Active Notified: 30/09/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Morrish, Leslie William Status: Ceased Notified: 01/09/2017 Ceased: 30/09/2021 Date of Birth: 09/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Morrish, Patricia Mary Status: Ceased Notified: 30/09/2021 Ceased: 06/12/2021 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rogers, Bill Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Gundry, Rachel Catherine Billericay, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morrish, Simon Hobart Charles Billericay, Essex, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Budd, Mark Andrew Billericay, United Kingdom Status: Ceased Notified: 05/11/2020 Ceased: 28/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Symes, Dereka Anne Billericay Status: Ceased Notified: 14/08/2015 Ceased: 28/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Banchory Holdings Limited Status: Active Notified: 24/01/2019 Companies House Number: 11672173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hutton Meadow Management Company Limited Status: Active Notified: 17/03/2020 Companies House Number: 12522381 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 Onnec Group Limited Status: Active Notified: 01/04/2021 Companies House Number: 06468498 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Solar Ventus Energy Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Roofing Restoration Company Limited Status: Ceased Notified: 02/02/2018 Ceased: 01/03/2020 Companies House Number: 03208470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •