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Solar 2 Food LTD

Adresa
20-22
Wenlock Road
London
Greater London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
End of VAT Registration
5. srpen 2023
Company Register Address Hangar 878 Bro Tathan
St Athan Airfield
CF62 4QR
Company No. 12536321 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2021
Sector (SIC)01280 Growing of spices, aromatic, drug and pharmaceutical crops
10890 Manufacture of other food products n.e.c.
35110 Production of electricity
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (7)

Source: Companies House
gb-flag GB Solaris Industries Ltd Status: Active Notified: 26/03/2020 Companies House Number: 07281269 Nature of Control
  • Ownership of shares - 75% or more
  • Glogowski, Antos Jerzy Status: Ceased Notified: 02/04/2020 Ceased: 01/06/2021 Date of Birth: 05/1949 Nature of Control
  • Significant influence or control
  • gb-flag GB Green Build Systems Ltd Status: Ceased Notified: 30/03/2020 Ceased: 11/09/2020 Companies House Number: 10964673 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnston, Struan Richard Status: Ceased Notified: 21/10/2020 Ceased: 14/09/2024 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
  • Keightley, Paul Frank Status: Ceased Notified: 02/04/2020 Ceased: 11/09/2020 Date of Birth: 06/1947 Nature of Control
  • Significant influence or control
  • Pearce, Alexander Status: Ceased Notified: 27/03/2020 Ceased: 11/09/2020 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
  • Pearson, James Hamilton Stewart Status: Ceased Notified: 26/03/2020 Ceased: 09/12/2023 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Johnston, Struan Richard St Athan Airfield, Glamorgan, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 07/1968 Occupation: Commercial Pilot Role: Director Country of Residence: United Kingdom Nationality: British
    King, Aaron Douglas Manuhuia St Athan Airfield, Glamorgan, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Pearson, James Hamilton Stewart St Athan Airfield, United Kingdom Status: Ceased Notified: 26/03/2020 Ceased: 09/12/2023 Date of Birth: 02/1959 Occupation: Chartered Hse Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Medicann Pharma LTD Status: Active Notified: 06/04/2021 Companies House Number: 13314996 Nature of Control
  • Ownership of shares - 75% or more