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Boston Solar Limited

Adresa
6th Floor
338 Euston Road
London
NW1 3BG
VAT ID (DIČ) no VAT ID available
Company No. 09429892 Show on Companies House
Accountssmall
last accounts made up to 22. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • NSD7 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Elm Uk Solar Limited Status: Active Notified: 01/02/2022 Companies House Number: 12547710 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 Elm Solar Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11483895 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 Holdings Limited Status: Ceased Notified: 18/11/2020 Ceased: 23/12/2021 Companies House Number: 12547710 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 Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 12547710 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: 09/11/2018 Ceased: 18/11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Novus Solar Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Companies House Number: 08396432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British