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Talgren Solar Limited

Adresa
111 Park Street
London
W1K 7JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. červen 2023
Company No. 13043359 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Windel Solar 5 LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Cs Uk Holdings Iii Limited Status: Active Notified: 26/10/2021 Companies House Number: 10909660 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Windel Energy Ltd Status: Active Notified: 25/11/2020 Companies House Number: 11650112 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%
  • Officers (6)

    Source: Companies House
    Knott, Jamie Lee London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sterley, Brad Henley, Mr. London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian
    Wilder, John Henry Vincent London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moreno Benitez, Alejandro Jose' London, United Kingdom Status: Ceased Notified: 05/07/2022 Ceased: 17/06/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: Spanish
    Toomey, Gary Leigh Northumberland Business Park, Cramlington, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 04/03/2024 Date of Birth: 08/1971 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Trikshiqi, Endri London, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 17/11/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British