OpenCompanies

Whitchurch Solar Limited

Company number
07918653
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2012
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Previous names

  • Photon Power Limited (until 11 Feb 2026)

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
HARDING, Mark Anthony Director 20 Feb 2025
MARSH, Christopher David Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Mcewan Solar Holdco (2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Apr 2026
Aip Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026

Accounts

Connections

Owned by

Whitchurch Solar Limited → AIP Acquisitions Ii LimitedEnviromena International Holdings LimitedEnviromena UK Pledgeco LimitedEnviromena UK Holdco LimitedEnviromena Limited

Directors’ other companies

Companies at the same address

Data