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Nom

Mingay Farm Limited

Adresse
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08424822 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
  • Wilburton Solar TWO Limited
  • Chittering Solar Three Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orit Uk Acquisitions Limited Status: Active Notified: 19/03/2020 Companies House Number: 12472717 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 Mingay Farm Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Companies House Number: 07743734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian
    Rosser, Thomas James London, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British
    Setchell, Matthew George London, England Status: Ceased Notified: 20/06/2016 Ceased: 06/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zhou, James London, United Kingdom Status: Ceased Notified: 26/09/2023 Ceased: 03/10/2023 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British