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Nom

Solar Holdings Bidco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14161246 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Solar Holdings Midco 2 Limited Status: Active Notified: 22/08/2022 Companies House Number: 14232097 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 Holdings Midco Limited Status: Ceased Notified: 09/06/2022 Ceased: 22/08/2022 Companies House Number: 14159872 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
    •

    Officers (6)

    Source: Companies House
    Andrews, Bradley Garnet Holborn, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shaw, Helen Sarah Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bolter, Andrew Christopher London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Chief Executive Officer/company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Solar Holdings Holdco Limited Status: Active Notified: 09/06/2022 Companies House Number: 14161650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •