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Nom

Solar Income and Growth Limited

Adresse
Level 4
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08430843 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Armstrong Energy Income 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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    Officers (7)

    Source: Companies House
    Beynon, Paul Roderick 3 Noble Street, London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carlson, Christopher Hamilton 3 Noble Street, London, England Status: Active Notified: 16/11/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Barry Charles 3 Noble Street, London, England Status: Active Notified: 01/09/2020 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Webster, Andrew Edward Christopher 3 Noble Street, London, England Status: Active Notified: 16/11/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Malcolm Kennedy Hunt Floor 3, London, England Status: Ceased Notified: 20/05/2021 Ceased: 16/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Andrew Jonathan Charles 3rd Floor, London, England Status: Ceased Notified: 05/03/2013 Ceased: 06/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmons, Clarke Vankirk Floor 3, London, England Status: Ceased Notified: 01/01/2019 Ceased: 27/07/2020 Occupation: Energy Technology Business Manager Role: Director Country of Residence: Portugal Nationality: American

    Companies Controlled by This Company (9)

    gb-flag AEI Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08567239 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 AEI Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2020 Companies House Number: 08567223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AEI Solar Limited Status: Ceased Notified: 29/06/2023 Ceased: 21/08/2024 Companies House Number: 08567186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Biomass Heat Projects Limited Status: Ceased Notified: 17/09/2020 Ceased: 21/12/2022 Companies House Number: 08982069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Solar Acquisitions Limited Status: Ceased Notified: 15/01/2021 Ceased: 21/12/2022 Companies House Number: 13018750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PV Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Companies House Number: 07721561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Eden 4 Limited Status: Ceased Notified: 20/08/2020 Ceased: 25/09/2020 Companies House Number: 11286209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIG Renewables Limited Status: Ceased Notified: 18/08/2022 Ceased: 30/09/2024 Companies House Number: 14304408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wind Power Generation LTD Status: Ceased Notified: 14/04/2020 Ceased: 14/04/2020 Companies House Number: 07498886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors