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Chiltern Solar Holding Company Limited
Adresa
Stokenchurch House Oxford Road
Stokenchurch
High Wycombe
HP14 3SX
VAT ID (DIČ) no VAT ID available
Company No. 14952712 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)43210 Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agrivert Renewables Limited Status: Active Notified: 09/10/2023 Companies House Number: 11504386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gamston, Julie Michelle Status: Ceased Notified: 22/06/2023 Ceased: 09/10/2023 Date of Birth: 04/1970 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%
  • Right to appoint and remove directors
    •
    Gamston, Stephen Charles Status: Ceased Notified: 22/06/2023 Ceased: 09/10/2023 Date of Birth: 04/1964 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrew, James Robert Stokenchurch, High Wycombe, England Status: Active Notified: 09/10/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Earl, Philip James Stokenchurch, High Wycombe, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Harry George Stokenchurch, High Wycombe, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gamston, Julie Michelle Gaggingwell, Chipping Norton, England Status: Ceased Notified: 22/06/2023 Ceased: 09/10/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gamston, Stephen Charles Gaggingwell, Chipping Norton, England Status: Ceased Notified: 22/06/2023 Ceased: 09/10/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chiltern Solar Limited Status: Active Notified: 04/10/2023 Companies House Number: 07642657 Nature of Control
  • Ownership of shares - 75% or more
    •