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YELVERTOFT SOLAR FARM LIMITED
Person with Significant Control

YELVERTOFT SOLAR FARM LIMITED: Person with Significant Control

    • Overview

    Company NameYELVERTOFT SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12019512
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		Apr 28, 2023
    25 King Street
    BS1 4PB Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12647637
    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.
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House 200 Eureka Park
    United Kingdom
    		Feb 24, 2021
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House 200 Eureka Park
    United Kingdom
    		Yes
    Legal FormPrivate Unlimited Company Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10927217
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Road Solar Limited
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    England
    		Jul 23, 2019
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk
    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.
    Lightrock Power Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House
    England
    		May 28, 2019
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    Rift House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10927217
    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.

    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