Chalkhill Life Holdings Limited
- Company number
- 08830819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (622 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOME, Nuno Miguel Palhares | Director | 20 Jan 2026 | |
| GOH, Wesley | Director | 13 Mar 2024 | |
| BROOKS, Danielle Louise | Director | 17 Dec 2020 | |
| GOH, Welsey | Director | 13 Mar 2024 | 13 Mar 2024 |
| SWANSTON, Matthew Anthony | Director | 17 Dec 2020 | 13 Mar 2024 |
| MOORE, Thomas William | Director | 17 Dec 2020 | 5 Oct 2022 |
| EXTERNAL OFFICER LIMITED | Corporate-Director | 3 Jan 2014 | 31 May 2021 |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 3 Jan 2014 | 31 May 2021 |
| CASTIGLIONI, Roberto | Director | 31 Jan 2020 | 19 Mar 2021 |
| LA TERRIERE, James De Sales | Director | 31 Jan 2020 | 19 Mar 2021 |
| MOTT, David Edward Christian | Director | 11 Dec 2019 | 31 Jan 2020 |
| DAVID, David William Patrick | Director | 17 Jan 2014 | 31 Jan 2020 |
| UK OFFICER LTD | Corporate-Director | 26 Mar 2019 | 11 Dec 2019 |
| KREMPELS, George Samuel | Director | 31 Jan 2018 | 11 Dec 2019 |
| RHYS JONES, Barnaby David | Director | 17 Jan 2014 | 31 Jan 2018 |
| FRENCH, Billy Anthony | Director | 3 Jan 2014 | 17 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dore Hold Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2021 | |
| Bagnall Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2020 | 19 Mar 2021 |
| Share Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Sep 2020 |
Accounts
Connections
Owned by
Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited → Bagnall Energy Limited
Controls
- Brown Argus Trading Limited (08868101)
- Chalkhill Commercial Pv Limited (09653299)
- Deeside Solar Farm Limited (08934322)
- Occasum Holdings Limited (14300002)
- Ringlet Trading Limited (09692221)
- Solar Finco 3 Limited (12485026)
Directors’ other companies
- BROOKS, Danielle Louise - Director at Homer Renewables Limited
- BROOKS, Danielle Louise - Director at Blackmead Rooftop 1 Limited
- BROOKS, Danielle Louise - Director at Blackmead Rooftop Holdco Limited
- BROOKS, Danielle Louise - Director at Heliox Xi Limited
- BROOKS, Danielle Louise - Director at Heliox Ix Limited
- BROOKS, Danielle Louise - Director at Heliox Xii Limited
- BROOKS, Danielle Louise - Director at Shift Energy Limited
- BROOKS, Danielle Louise - Director at Rayvolution Solar Midco Limited
- BROOKS, Danielle Louise - Director at Heliox Iv Limited
- BROOKS, Danielle Louise - Director at Thames Street Services Limited
Registered address
378 companies are registered at this address - likely a registration agent.