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Nom

Miranda Solar 09 Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07697910 Show on Companies House
Statut de SociétéDissolved
Fondé8 juillet 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • OLD Broad Street 09 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arcturus Solar Limited Status: Active Notified: 17/11/2017 Companies House Number: 10912985 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 Vega Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Youtan Limited Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Companies House Number: 09834432 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
    Pinecroft Corporate Services Limited, London, England Status: Active Notified: 09/02/2016 Role: Director
    Shaw, Graham Ernest London, England Status: Active Notified: 09/02/2016 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British