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Nom

Cranham Solar Limited

Adresse
3rd Floor
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
End of VAT Registration
24 décembre 2018
Company Register Address 168 Church Road
Norwich
BN3 2DL
Société Numéro de Registre 10269812 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • WEL Solar Park 12 Limited
  • RFE Solar Park 12 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Toucan Holdco Limited Status: Active Notified: 21/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Toucan Energy Holdings 1 Limited Status: Ceased Notified: 17/02/2021 Ceased: 21/07/2023 Companies House Number: 12761143 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 Toucan Energy Vendor 2 Limited Status: Ceased Notified: 21/07/2023 Ceased: 21/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Toucan Solar Assets 2 Holdco Limited Status: Ceased Notified: 25/05/2017 Ceased: 17/02/2021 Companies House Number: 10377563 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wirsol Energy Limited Status: Ceased Notified: 08/07/2016 Ceased: 25/05/2017 Companies House Number: 08989005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Louca, James Christopher Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Moscovitch, Lee Shamai Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James Hove, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Hove, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 15/02/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skilton, Daniel Stuart London, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 21/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British