TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Apatura Solar LTD

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08915072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • GPC Solar LTD
  • Green Power Consultants LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Apatura Ltd Status: Active Notified: 06/06/2022 Companies House Number: 13948114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Adrian Status: Active Notified: 16/12/2021 Date of Birth: 06/1978 Nature of Control
  • Right to appoint and remove directors
  • Gray, Thomas Stuart Status: Ceased Notified: 01/04/2020 Ceased: 16/12/2021 Date of Birth: 01/1984 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%
  • Right to appoint and remove directors
  • Hill, Adrian Ashley Status: Ceased Notified: 01/04/2020 Ceased: 06/06/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Rebekka Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hill, Adrian Ashley Altrincham, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 25/10/2023 Role: Corporate-Secretary Companies House Number: 07038430

    Companies Controlled by This Company (8)

    gb-flag GB Clacton Solar LTD Status: Active Notified: 09/03/2022 Companies House Number: 13949403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GPC 483 LTD Status: Active Notified: 10/10/2022 Companies House Number: 14408498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GPC 604 LTD Status: Active Notified: 10/10/2022 Companies House Number: 14408766 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 GPC Project 16 LTD Status: Active Notified: 28/07/2023 Companies House Number: 15036036 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 GPC Project 17 LTD Status: Active Notified: 28/07/2023 Companies House Number: 15036052 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 GPC Project 18 LTD Status: Active Notified: 28/07/2023 Companies House Number: 15035579 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 GPC Project 18 LTD Status: Active Notified: 28/07/2023 Companies House Number: 15035579 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 Lawford Solar LTD Status: Active Notified: 09/03/2022 Companies House Number: 13949660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors