MEDEBRIDGE SOLAR LIMITED: Person with Significant Control

  • Overview

    Company NameMEDEBRIDGE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13337825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDEBRIDGE SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theale Lakes Business Park
    Moulden Way, Sulhamstead
    RG7 4GB Reading
    Aspect House
    England
    Apr 28, 2026
    Theale Lakes Business Park
    Moulden Way, Sulhamstead
    RG7 4GB Reading
    Aspect House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09431123
    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.
    Enviromena Developments Uk Limited
    Lambwood Hill,Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Mar 14, 2024
    Lambwood Hill,Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Register Of Companies
    Registration Number13182236
    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.
    Ntr Renewables Investments Limited
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    Nov 11, 2022
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies Registry
    Registration Number09621331
    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.
    Mrs Mary-Louise Whalley
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    Apr 15, 2021
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite 4th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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