SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07853084. The accounts status is FULL.

SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O LOW CARBON LIMITED
LONDON
W1J 8DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2018-07-31 CURRENT
MISS KARIN STEPHANIE KAISER Feb 1987 British Director 2018-07-31 CURRENT
MR PETER GUY WAKEFORD Nov 1943 British Director 2011-11-25 UNTIL 2013-06-27 RESIGNED
MR MARK ROBERT WAKEFORD Mar 1966 British Director 2011-11-25 UNTIL 2013-06-27 RESIGNED
MR JAMES RICHARD WAKEFORD Jul 1968 British Director 2011-11-25 UNTIL 2013-06-27 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-06-27 UNTIL 2016-09-13 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-06-27 UNTIL 2018-07-31 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2011-11-18 UNTIL 2011-11-25 RESIGNED
MRS CATHERINE MARY OXBY Nov 1976 British Director 2016-03-04 UNTIL 2016-10-31 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2017-09-21 UNTIL 2018-07-31 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-09-13 UNTIL 2017-08-23 RESIGNED
PARIO LIMITED Corporate Secretary 2013-06-27 UNTIL 2018-07-31 RESIGNED
ROBIN SMITH Secretary 2011-11-25 UNTIL 2013-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsii Infra 3 Uk Solar Ltd 2017-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dif Infra 3 Uk Limited 2016-04-06 - 2017-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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