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Nom

Camblesforth-Carlton Holdco Limited

Adresse
Unit 25.7 Coda Studios
189 Munster Road
London
SW6 6AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13463421 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House
gb-flag GB Foresight Island Gp Solar Portfolio Limited Status: Active Notified: 17/06/2021 Companies House Number: 12930742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ilg, Moritz London, England Status: Active Notified: 17/06/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Killeen, Colm Richard London, England Status: Active Notified: 17/06/2021 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Irish
    Lawrie, Ian Paul London, England Status: Active Notified: 17/06/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mihill, Timothy James London, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska London, England Status: Active Notified: 17/06/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Virno, Toby, Mr. London, England Status: Ceased Notified: 17/06/2021 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Carlton Solar Farm Limited Status: Active Notified: 23/12/2021 Companies House Number: 12580347 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 Camblesforth Solar Farm LTD Status: Ceased Notified: 23/12/2021 Ceased: 21/12/2023 Companies House Number: 12166396 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%