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LEDWYCHE SOLAR LIMITED
Person with Significant Control

LEDWYCHE SOLAR LIMITED: Person with Significant Control

    • Overview

    Company NameLEDWYCHE SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC705559
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    Other
    United Kingdom
    		Aug 29, 2024
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    Other
    United Kingdom
    		No
    Legal FormPrivate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15808315
    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.
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor Sackville House
    England
    		Aug 01, 2024
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor Sackville House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13560845
    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.
    Locogen Solar Developments Limited
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Aug 02, 2021
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc669148
    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.

    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