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BOSTON SOLAR LIMITED
Person with Significant Control

BOSTON SOLAR LIMITED: Person with Significant Control

    • Overview

    Company NameBOSTON SOLAR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09429892
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOSTON SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Feb 01, 2022
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12547710
    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.
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Dec 23, 2021
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11483895
    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.
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Dec 23, 2021
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12547710
    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.
    Innova Energy Holdings Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Nov 18, 2020
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12547710
    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.
    Innova Energy Limited
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    16
    England
    		Nov 09, 2018
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    16
    England
    		Yes
    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.
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		Apr 06, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08396432
    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.

    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