OpenCompanies

Solar Exchange (No 1) Limited

Company number
07547044
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Glyncastle Group Ltd (575 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
HOOPER-KAY, Saffron Director 5 Oct 2022
TOME, Nuno Miguel Palhares Director 5 Oct 2022
THAMES STREET SERVICES LIMITED Corporate-Director 17 Dec 2019
SHAH, Mehal Director 17 Dec 2019 5 Oct 2022
TURNER, Tracey Secretary 8 Nov 2013 17 Dec 2019
GOLLEDGE, Christopher Ross Director 8 Nov 2013 17 Dec 2019
JONES, Richard William Director 8 Mar 2011 8 Nov 2013
MOHARM, Cheryl Frances Secretary 1 Mar 2011 8 Nov 2013
BUSH, Clive Edward Director 1 Mar 2011 8 Nov 2013
ZAKAY, Eddie Director 1 Mar 2011 8 Nov 2013
MOHARM, Cheryl Frances Director 1 Mar 2011 8 Nov 2013
DAVIS, Andrew Simon Director 1 Mar 2011 1 Mar 2011

Control

NameNature of controlNotifiedCeased
Carrow Solar Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Connections

Owned by

Solar Exchange (No 1) Limited → Carrow Solar Limited → Downing Residential Rooftop Limited → Bagnall Energy Limited

Directors’ other companies

Registered address

371 companies are registered at this address - likely a registration agent.

Data