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Euston Solar Farm Limited

Adresa
Unit 8
White Oak Square London Roa
Swanley
BR8 7AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
Company No. 11838528 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • IGP Number 12 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Mgref 2 Cooks Investments Limited Status: Active Notified: 28/10/2022 Companies House Number: 14337646 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 Foresight Island Gp Solar Portfolio Limited Status: Ceased Notified: 21/10/2020 Ceased: 28/10/2022 Companies House Number: 12930742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Brien, Denis John Status: Ceased Notified: 20/02/2019 Ceased: 21/10/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bjonerud, Eric Christopher London Road, Swanley, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Thornill, Robert Gary Tennant London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, England Status: Active Notified: 18/11/2022 Role: Secretary
    Bolton, Peter Richard Covent Garden, London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Ceased Notified: 27/09/2022 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska London, England Status: Ceased Notified: 21/10/2020 Ceased: 28/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilstone, David Paul London, England Status: Ceased Notified: 28/10/2022 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Virno, Toby, Mr. London, England Status: Ceased Notified: 21/10/2020 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British