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WATER PROJECTS SOLAR LIMITED
Person with Significant Control

WATER PROJECTS SOLAR LIMITED: Person with Significant Control

    • Overview

    Company NameWATER PROJECTS SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09895809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATER PROJECTS SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		May 28, 2024
    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 Number10283362
    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.
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Feb 01, 2022
    338 Euston Road
    NW1 3BG London
    6th Floor
    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.
    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.
    Innova Energy Holdings Limited
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Oct 22, 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 Number10283362
    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.
    Ash Finco Limited
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Apr 19, 2017
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number10290768
    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.
    Lark Energy Limited
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Apr 06, 2016
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number07105982
    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