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Nom

Assured Asset Solar 1 LTD

Adresse
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Société Numéro de Registre 12586500 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)35110 - Production d'électricité
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Peridot Solar (Holdco) Limited Status: Active Notified: 25/03/2022 Companies House Number: 13969577 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 Assured Asset Management Ltd Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Companies House Number: 07711741 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 Assured Solar Ltd Status: Ceased Notified: 05/05/2020 Ceased: 10/09/2020 Companies House Number: 12586612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Suncore Energy Holdings Limited Status: Ceased Notified: 10/09/2020 Ceased: 10/09/2020 Companies House Number: 01969769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Cook, Christopher Miles, Mr. London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Innes, James John London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 31/01/2024 Date of Birth: 12/1964 Occupation: Director For Uk Project Development & Bu, Director For Uk Project Development & Business Role: Director Country of Residence: England Nationality: British