LEEMING SOLAR FARM LIMITED: Person with Significant Control

  • Overview

    Company NameLEEMING SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12679116
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ase Uk Community Solar I Limited
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    Nov 25, 2024
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42,
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15243579
    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.
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42
    England
    Sep 30, 2024
    25 Old Broad Street
    EC2N 1HN London
    14b, Tower 42
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13412982
    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