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Nom

Solektra Limited

Adresse
The Peak
5 Wilton Road
London
SW1V 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09027899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétédissolved
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 (5)

Source: Companies House
gb-flag GB Sious Limited Status: Active Notified: 23/02/2023 Companies House Number: 09834490 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 Foresight Solar & Technology Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2023 Companies House Number: 07289280 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 Foresight Solar & Technology Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2023 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%
  • gb-flag GB Sious Limited Status: Ceased Notified: 23/02/2023 Ceased: 23/02/2023 Companies House Number: 09834490 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 The Vct Charitable Trust Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2023 Companies House Number: 05494157 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%
  • Officers (5)

    Source: Companies House
    Joshi, Sajeel Pradip London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: England Nationality: British
    Kerle, Jamie Darren London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Moscovitch, Lee Shamai London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1976 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nash, Ralph Simon Fleetwood London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Yard, Matthew James London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Beech Farm Solar Limited Status: Ceased Notified: 02/08/2018 Ceased: 11/12/2023 Companies House Number: 09019527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Kaine Solar LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Companies House Number: 08746838 Nature of Control
  • Ownership of shares - 75% or more