OpenCompanies

Ayshford Solar (Holding) Limited

Company number
07984851
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2012
Nature of business
Production of electricity
Corporate group
Glyncastle Group Ltd (713 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
TOME, Nuno Miguel Palhares Director 26 Apr 2023
HOOPER-KAY, Saffron Director 26 Apr 2023
AYDINOGLU, Bozkurt Director 2 Feb 2016 26 Apr 2023
OWEN, Gareth Edward Director 9 Mar 2012 26 Apr 2023
GUEST, Benjamin James Ernest Director 9 Mar 2012 26 Apr 2023
JENNINGS, Thomas John Director 26 Jun 2013 22 Feb 2016
VERNON, Thomas Andrew Director 9 Mar 2012 3 Feb 2016

Control

NameNature of controlNotifiedCeased
Occasum Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2023
Gresham House Renewable Energy Vct2 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2023
Gresham House Renewable Energy Vct 1 Plc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2023

Accounts

Connections

Owned by

Ayshford Solar (Holding) Limited → Occasum Holdings Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited

Controls

Directors’ other companies

Registered address

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

Data