WICK ROAD HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WICK ROAD HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WICK ROAD HOLDCO LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305316. The accounts status is FULL.
WICK ROAD HOLDCO LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305316. The accounts status is FULL.
WICK ROAD HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2017 |
Registered Office
C/O LOW CARBON LIMITED
LONDON
W1J 8DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2018-02-20 | CURRENT |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2018-02-20 | CURRENT |
| ROBERTO SCOGNAMIGLIO | Mar 1973 | Italian | Director | 2016-08-01 UNTIL 2018-02-20 | RESIGNED |
| RAUL SERNA-BARRERA | Apr 1974 | Spanish | Director | 2016-08-01 UNTIL 2018-02-20 | RESIGNED |
| JD SECRETARIAT LIMITED | Corporate Secretary | 2016-08-01 UNTIL 2018-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets Ii Limited | 2019-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gsii Porter 3 Limited | 2016-08-02 - 2019-09-03 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Wick Road Community Solar Project C.I.C | 2016-08-01 - 2017-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |