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Nom

Canadian Solar UK Projects LTD

Adresse
3rd Floor
78 Pall Mall
London
SW1Y 5ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
21 février 2019
Company Register Address 111 Park Street, Mayfair
London
W1K 7JF
Société Numéro de Registre 09195335 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canadian Solar Inc Status: Active Notified: 06/04/2016 Companies House Number: C1258489 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Guerrero-Arias, Ismael Seville, Spain Status: Active Notified: 18/07/2019 Date of Birth: 05/1974 Occupation: Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Sterley, Brad Henley, Mr. London, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian
    Zhu, Xinbo 18 Hoi Ting Road, Tai Kok Tsui, Hong Kong Status: Ceased Notified: 19/03/2020 Ceased: 19/08/2024 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

    Companies Controlled by This Company (10)

    gb-flag CS UK Holdings III Limited Status: Active Notified: 23/02/2024 Companies House Number: 10909660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cswe 4 Limited Status: Active Notified: 01/11/2021 Companies House Number: 13714782 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Monk Sherborne Solar Farm Limited Status: Active Notified: 01/06/2022 Companies House Number: 13624436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Recurrent Energy Power Servi CES UK Limited Status: Active Notified: 15/08/2023 Companies House Number: 10881452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rewe 1 Limited Status: Active Notified: 29/10/2021 Companies House Number: 13710920 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rewe 12 Limited Status: Active Notified: 07/08/2023 Companies House Number: 15054241 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Rewe 2 Limited Status: Active Notified: 01/11/2021 Companies House Number: 13714757 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Rewe 8 Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479318 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Rewe 9 Limited Status: Active Notified: 19/05/2023 Companies House Number: 14879799 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Yardley Road Solar Farm Limited Status: Active Notified: 01/06/2022 Companies House Number: 13624381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors