BRADENSTOKE SOLAR PARK LIMITED: Person with Significant Control

  • Overview

    Company NameBRADENSTOKE SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09296507
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRADENSTOKE SOLAR PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nala Midco Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    Sep 04, 2024
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    New Road Solar 4 Limited
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Jul 09, 2024
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15283260
    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.
    Bluefield Renewables 2 Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    Jul 09, 2024
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    West Sussex
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13996076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    England
    Jan 08, 2021
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor
    West Sussex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08577841
    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.
    Brighton Road
    SM2 5BN Sutton
    40
    England
    May 14, 2020
    Brighton Road
    SM2 5BN Sutton
    40
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12562055
    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.
    Kristian Siem
    Brighton Road
    SM2 5BN Sutton
    40
    England
    Apr 06, 2016
    Brighton Road
    SM2 5BN Sutton
    40
    England
    Yes
    Nationality: Norwegian
    Country of Residence: Monaco
    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