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Armstrong Solar Holdings LTD

Adresa
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 08532213 Show on Companies House
Previous Names
  • Armstrong Solar Holdings Limited | Armstrong Solar Holdings Limited
  • Tavistock Energy Limited
  • Super Green Energy Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ash Realisation Limited Status: Active Notified: 10/09/2021 Companies House Number: 13476640 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 Dodd Group (Midlands) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01179878 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 Innova Energy Limited Status: Ceased Notified: 02/11/2018 Ceased: 10/09/2021 Companies House Number: 10283362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ASH Finco LTD Status: Active Notified: 21/07/2016 Companies House Number: 10290768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Helios Solar 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Companies House Number: 09601397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Helios Solar 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Companies House Number: 09601506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Temple Normanton Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2018 Companies House Number: 09862494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more