WALLACE WOOD SOLAR FARM LIMITED: Person with Significant Control

  • Overview

    Company NameWALLACE WOOD SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12656533
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road Solar Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor, 2 City Place
    West Sussex
    England
    Jun 09, 2020
    Beehive Ring Road
    RH6 0PA Gatwick
    2nd Floor, 2 City Place
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09940547
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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
    160 Eureka Park
    England
    Jun 09, 2020
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    160 Eureka Park
    England
    No
    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.

    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