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O&G Solar Midco Limited

Adresa
321, 37 Cremer Street
London
E2 8HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company No. 13796376 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • O&G Solar (SPV 12) Limited
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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 Livos Renewables Limited Status: Active Notified: 09/05/2022 Companies House Number: 12698866 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%
  • gb-flag GB O&G Group Limited Status: Active Notified: 09/05/2022 Companies House Number: 07830531 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%
  • Hitchcox, Noah Status: Ceased Notified: 13/12/2021 Ceased: 09/05/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hitchcox, Noah London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicol, Suzanne Clare London, England Status: Active Notified: 03/05/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skelly, Cormac Malachy 143-149 Fenchurch Street, London, England Status: Active Notified: 13/05/2022 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag O&G Solar (SPV 11) Limited Status: Active Notified: 09/05/2022 Companies House Number: 13796237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag O&G Solar (SPV10) Limited Status: Active Notified: 09/05/2022 Companies House Number: 13796233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Penty Rush Solar Limited Status: Active Notified: 09/05/2022 Companies House Number: 13848670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Philipson's Solar Farm Limited Status: Active Notified: 09/05/2022 Companies House Number: 13849064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Taynton Solar Limited Status: Active Notified: 09/05/2022 Companies House Number: 13892138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wassick Solar Limited Status: Active Notified: 09/05/2022 Companies House Number: 13848866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors