co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORNTON LANE SOLAR FARM LIMITED
Person with Significant Control

THORNTON LANE SOLAR FARM LIMITED: Person with Significant Control

    • Overview

    Company NameTHORNTON LANE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08274626
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THORNTON LANE SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road 2 Solar Limited
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Jul 31, 2020
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12647637
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    2nd Floor
    England
    England
    		Jan 20, 2020
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick, West Sussex
    2nd Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09940547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ctf Solar Gmbh
    Haus 303
    01109 Dresden
    Zur Wetterwarte 50
    Germany
    		Jun 26, 2017
    Haus 303
    01109 Dresden
    Zur Wetterwarte 50
    Germany
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityGerman Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Government Of People's Republic Of China
    Xicheng
    Beijing
    W Chan'An Ave
    China
    		Apr 06, 2016
    Xicheng
    Beijing
    W Chan'An Ave
    China
    		Yes
    Legal FormGovernment Department
    Legal AuthorityChinese Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0