APATURA SOLAR LTD: Person with Significant Control

  • Overview

    Company NameAPATURA SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APATURA SOLAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apatura Ltd
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Jun 06, 2022
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13948114
    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.
    Mr Adrian Ashley Hill
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Dec 16, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Ashley Hill
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    Apr 01, 2020
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Thomas Stuart Gray
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    Apr 01, 2020
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Rebekka Louise Hill
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    West Yorkshire
    England
    Apr 06, 2016
    Yeadon
    LS19 7EW Leeds
    25-29 Sandy Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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