OpenCompanies

Drayton Mead Solar Limited

Company number
09592728
Status
Liquidation
Type
Private Limited Company
Incorporated
15 May 2015
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

6th Floor
9 Appold Street
London
EC2A 2AP

Previous names

  • Haymaker (Sixteen) Limited (until 22 Nov 2018)

Officers

NameRoleAppointedResigned
SKELDON, Roger Director 23 Dec 2021 1 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Henry Michael Shepherd-Cross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2016 6 Mar 2018
Mr Giles David Braxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2016 6 Mar 2018
Innova Energy Limited Ownership Of Shares 75 To 100 Percent 6 Mar 2018 18 Nov 2020
Innova Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2020 23 Dec 2021
Elm Solar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2021

Accounts

Connections

Owned by

Drayton Mead Solar Limited → Elm Solar Holdings LimitedElm Trading Limited

Registered address

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

Data