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Nom

Solar Holdings Topco Limited

Adresse
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14159105 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 Acof Vi Holdings, L.P. Status: Ceased Notified: 08/06/2022 Ceased: 08/06/2022 Companies House Number: 07913606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Andrews, Bradley Garnet London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Etroy, Stephane Roland Holborn, London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 04/1972 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Greilsamer, Nicolas Holborn, London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 07/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Kerr, John Holborn, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 12/1957 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Nottage, Natalie Holborn, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: Australian
    Penhall, Neil Christopher Holborn, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1964 Occupation: Chief Executive Officer/company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Helen Sarah Holborn, London, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary
    Bolter, Andrew Christopher Worminghall, Aylesbury, England Status: Ceased Notified: 30/09/2022 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Helen Mary London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 22/03/2024 Date of Birth: 01/1969 Occupation: Chief People Officer (hr Director) Role: Director Country of Residence: England Nationality: British
    Crane, Jonathan Stephen London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 22/12/2023 Date of Birth: 08/1977 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 06307550

    Companies Controlled by This Company (1)

    gb-flag GB Solar Holdings Midco Limited Status: Active Notified: 08/06/2022 Companies House Number: 14159872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors