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Nom

Whitton Solar Limited

Adresse
9 Staple Inn
London
WC1V 7QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
End of VAT Registration
17 août 2017
Company Register Address C/O Flb Accountants Llp 1010 Eskdale Road
Wokingham
RG41 5TS
Société Numéro de Registre 10348604 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Irel Solar Holdco Limited Status: Active Notified: 04/08/2017 Companies House Number: 10327799 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 Cenin Renewables Limited Status: Ceased Notified: 26/08/2016 Ceased: 03/01/2017 Companies House Number: 07598482 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 Ingenious Renewable Energy Limited Status: Ceased Notified: 21/06/2017 Ceased: 02/08/2017 Companies House Number: 08000198 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 Solarig Uk Limited Status: Ceased Notified: 03/01/2017 Ceased: 18/05/2017 Companies House Number: 09690936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary
    O'Connor, Kevin Paul London, England Status: Active Notified: 18/07/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Anthony London, England Status: Active Notified: 10/05/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 10/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Luke James Brandon London, England Status: Ceased Notified: 10/05/2022 Ceased: 18/07/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British