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Little Staughton Airfield Solar Limited

Adresa
19 Nassau Street
1st Floor
London
W1W 7AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
6. prosinec 2018
Company Register Address 5th Floor, North Side 7/10 Chandos Street
London
W1G 9DQ
Company No. 07423612 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • TOP Farm Solar Limited
  • AEE Renewables UK 9 Limited
  • AEE Renewables 9 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 (4)

    Source: Companies House
    gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Active Notified: 21/03/2018 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Faber, Dominic Status: Ceased Notified: 05/07/2017 Ceased: 21/03/2018 Date of Birth: 08/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Green Hedge Limited Status: Ceased Notified: 26/07/2016 Ceased: 22/11/2016 Companies House Number: 08734485 Nature of Control
  • Ownership of shares - 75% or more
  • Kroninger, Niels Status: Ceased Notified: 05/07/2017 Ceased: 21/03/2018 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Corazza, Enrico Cavendish Square, London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 03/1978 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vaughan, Sulwen Cavendish Square, London, England Status: Active Notified: 21/03/2018 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: England Nationality: British