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Nom

Cleve Hill Solar Park Hold CO Limited
Adresse
Level 3
24 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15616009 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 avril 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Renewable And Grid Services Limited Status: Active Notified: 04/04/2024 Companies House Number: 13250883 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Companies House Number: 04016745 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
    Gains, Keith Stephen London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldroyd, Elizabeth London, United Kingdom Status: Active Notified: 04/04/2024 Role: Secretary
    Quinlan, Rory John London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Smith-Maxwell, Rosalind Joan London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 04/04/2024 Ceased: 04/04/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cleve Hill Solar Park LTD Status: Active Notified: 15/04/2024 Companies House Number: 08904850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cleve Hill Solar Park LTD Status: Active Notified: 15/04/2024 Companies House Number: 08904850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •