OpenCompanies

Triumph Solar Limited

Company number
08426390
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2013
Nature of business
Activities of production holding companies
Corporate group
Glyncastle Group Ltd (622 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 31 Jan 2020
STROTHERS, Danielle Louise Director 31 Jan 2020 5 Oct 2022
MOORE, Thomas William Director 31 Jan 2020 5 Oct 2022
SWANSTON, Matthew Anthony Director 31 Jan 2020 5 Oct 2022
EXTERNAL OFFICER LIMITED Corporate-Secretary 1 Mar 2013 6 Nov 2020
UK OFFICER LTD Corporate-Director 8 May 2019 31 Jan 2020
KREMPELS, George Samuel Director 1 Feb 2019 31 Jan 2020
SCHWERDT, James Ignatius Director 27 Sep 2018 8 May 2019
HUGHES, Oliver Gordon Director 10 May 2013 1 Feb 2019
CHESSE, Franck Jacques Director 31 Jan 2018 28 Sep 2018
RHYS JONES, Barnaby David Director 1 Dec 2017 31 Jan 2018
ROBINSON, Alison Elizabeth Director 1 Mar 2013 1 Dec 2017

Control

NameNature of controlNotifiedCeased
Solar Finco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2018
Share Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 5 Jan 2018

Accounts

Connections

Owned by

Triumph Solar Limited → Solar Finco 1 Limited → Solar Finco 2 Limited → Solar Finco 3 Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited

Controls

Directors’ other companies

Registered address

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

Data