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WHADDON FARM SOLAR PARK LIMITED
Person with Significant Control

WHADDON FARM SOLAR PARK LIMITED: Person with Significant Control

    • Overview

    Company NameWHADDON FARM SOLAR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13190271
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sulis Midco 1 Limited
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    		Dec 21, 2023
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number15351445
    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.
    Bsr Energy 2 Limited
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Mar 24, 2023
    The Maltings
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • 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.
    Lady Anna Limited
    Golf Links Road
    F42 XR77 Roscommon
    1 Woodberry Court
    Co.Roscommon
    Ireland
    		Mar 01, 2022
    Golf Links Road
    F42 XR77 Roscommon
    1 Woodberry Court
    Co.Roscommon
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompany Register Office Ireland
    Registration Number675713
    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.
    Stoney Cross Investments Limited
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co.Roscommon
    Ireland
    		Mar 01, 2022
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co.Roscommon
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Register Office Ireland
    Registration Number688329
    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.
    Inrg Solar Limited
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Feb 09, 2021
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number480030
    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.
    Mr Ian Gannon
    Golf Links Road
    F42 NF86 Roscommon
    1 Woodberry
    Co. Roscommon
    Ireland
    		Feb 09, 2021
    Golf Links Road
    F42 NF86 Roscommon
    1 Woodberry
    Co. Roscommon
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Tomas Harlow
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Feb 09, 2021
    Golf Links Road
    F42 P710 Roscommon
    14 Hyde Court
    Co. Roscommon
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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