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Nom

Basin Bridge Solar Limited

Adresse
The Shard
32 London Bridge Street
London
Greater London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2017
End of VAT Registration
20 septembre 2023
Company Register Address C/O Low Carbon Limited Second Floor
London
SW1Y 5AD
Société Numéro de Registre 08714876 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • ST Solarinvest Leicestershire 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greencoat Solar Assets Ii Limited Status: Active Notified: 11/12/2023 Companies House Number: 10777970 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 Albedo Solar Limited Status: Ceased Notified: 25/11/2016 Ceased: 02/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Basin Bridge Solar Holdco Limited Status: Ceased Notified: 02/08/2018 Ceased: 11/12/2023 Companies House Number: 11483158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tauschke, Martin Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    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 5-7 Carlton Gardens, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tortora, Adriano London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Italian
    Yard, Matthew James London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joshi, Sajeel Pradip London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 30/04/2024 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: England Nationality: British
    Kerle, Jamie Darren London, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 16/08/2024 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British