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Nom

Frodsham Solar Holdco Limited
Adresse
70 St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14397837 Show on Companies House
Accountsdormant

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Frodsham Energy Park Holdco Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB 35moront Corp Status: Active Notified: 12/01/2024 Companies House Number: 02439934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Cubico Sustainable Investments Limited Status: Active Notified: 04/10/2022 Companies House Number: 09263711 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eves, Christopher Status: Ceased Notified: 04/10/2022 Ceased: 12/01/2024 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greenwood, Sheila Status: Ceased Notified: 04/10/2022 Ceased: 12/01/2024 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittaker, John Status: Ceased Notified: 04/10/2022 Ceased: 12/01/2024 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (9)

    Source: Companies House
    Pinney, James Michael London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tate, Robert Paul Salford, Manchester, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowden, Paul Reginald Brian London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 03/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Colton, Matthew Paul Traffordcity, London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 12/01/2024 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitcher, Myles Howard Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 12/01/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Ian Jamie Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 31/08/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 30/09/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 08/03/2023 Ceased: 30/09/2023 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Frodsham Solar Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •