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Nom

Solaris Industries LTD

Adresse
Hangar 878
St. Athan Airfield
Barry
CF62 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07281269 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)35120 - Transport d'électricité
35130 - Distribution d'électricité
43210 - Installation électrique
43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Advanced Solar Technologies LTD
  • Phoenix Capital (R-Energy) 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 (7)

    Source: Companies House
    Cassidy, Peter Simon Status: Ceased Notified: 19/10/2018 Ceased: 01/03/2020 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Charlotte Square Consultancy Limited Status: Ceased Notified: 01/03/2020 Ceased: 04/05/2020 Companies House Number: Sc510909 Nature of Control
  • Ownership of shares - 75% or more
  • Glogowski, Antos Jerzy Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 05/1949 Nature of Control
  • Significant influence or control
  • Johnston, Struan Status: Ceased Notified: 09/12/2023 Ceased: 18/05/2024 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • King, Aaron Douglas Manuhuia Status: Ceased Notified: 19/10/2018 Ceased: 23/03/2023 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
  • Mohsan, Zahera Status: Ceased Notified: 19/10/2018 Ceased: 18/01/2020 Date of Birth: 04/1989 Nature of Control
  • Significant influence or control
  • Pearson, James Hamilton Stewart Status: Ceased Notified: 04/05/2020 Ceased: 09/12/2023 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Caughey, James Barry, Wales Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    King, Aaron Douglas Manuhuia Barry, Wales Status: Active Notified: 19/10/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Johnston, Struan Richard Barry, Wales Status: Ceased Notified: 30/06/2019 Ceased: 18/05/2024 Date of Birth: 07/1968 Occupation: Pilot Role: Director Country of Residence: Scotland Nationality: British
    Pearson, James Hamilton Stewart St Athan Airfield, Wales Status: Ceased Notified: 18/01/2020 Ceased: 09/12/2023 Date of Birth: 02/1959 Occupation: Chartered Hse Professional Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Green Energy England LTD Status: Active Notified: 28/02/2020 Companies House Number: 12488521 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 PVP 114 LTD Status: Active Notified: 17/09/2019 Companies House Number: 12210812 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 PVP 218 LTD Status: Active Notified: 16/09/2019 Companies House Number: 12208777 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 PVP 376 LTD Status: Active Notified: 16/09/2019 Companies House Number: 12208982 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 Solar 2 Fuel LTD Status: Active Notified: 08/03/2021 Companies House Number: 13252146 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Solarponics International LTD Status: Active Notified: 28/07/2020 Companies House Number: 12772966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Spaceport LTD Status: Active Notified: 04/10/2021 Companies House Number: 13659693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors