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WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
Person with Significant Control

WHINFIELD HIGH GRANGE SOLAR FARM LIMITED: Person with Significant Control

    • Overview

    Company NameWHINFIELD HIGH GRANGE SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12678973
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHINFIELD HIGH GRANGE SOLAR FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Jun 14, 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 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.
    Old Grantham Road
    Whatton
    NG13 9FG Nottingham
    Bridge House
    England
    		Oct 07, 2022
    Old Grantham Road
    Whatton
    NG13 9FG Nottingham
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14247441
    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
    200 Eureka Park
    England
    		Jun 18, 2020
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    200 Eureka Park
    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.
    New Road Solar Limited
    3 Temple Quay
    3 Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services
    United Kingdom
    		Jun 18, 2020
    3 Temple Quay
    3 Temple Back East
    BS1 6DZ Bristol
    C/O Bluefield Services
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    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.

    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