LONGFIELD SOLAR ENERGY FARM LIMITED: Person with Significant Control

  • Overview

    Company NameLONGFIELD SOLAR ENERGY FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11618210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONGFIELD SOLAR ENERGY FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Mandarin Road
    Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexandra House
    Sunderland
    United Kingdom
    Aug 21, 2020
    1 Mandarin Road
    Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexandra House
    Sunderland
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06456689
    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.
    Crossways Business Centre
    Bicester Road
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    United Kingdom
    Nov 01, 2018
    Crossways Business Centre
    Bicester Road
    HP18 0RA Aylesbury
    2
    Buckinghamshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07850218
    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.
    Mr Matthew Justin Hazell
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Bucks
    United Kingdom
    Oct 11, 2018
    Bicester Road
    Kingswood
    HP18 0RA Aylesbury
    2 Crossways Business Centre
    Bucks
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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