Chalkhill Commercial Pv Limited
- Company number
- 09653299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2015
- Nature of business
- Production of electricity
- Corporate group
- Glyncastle Group Ltd (575 companies)
Registered office
Previous names
- Aghoco 1323 Limited (until 7 Jul 2015)
- Palmetto Commercial Solar 1 Limited (until 19 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER-KAY, Saffron | Director | 5 Oct 2022 | |
| TOME, Nuno Miguel Palhares | Director | 5 Oct 2022 | |
| THAMES STREET SERVICES LIMITED | Corporate-Director | 31 Jan 2020 | |
| SWANSTON, Matthew Anthony | Director | 31 Jan 2020 | 5 Oct 2022 |
| STROTHERS, Danielle Louise | Director | 31 Jan 2020 | 5 Oct 2022 |
| MOORE, Thomas William | Director | 31 Jan 2020 | 5 Oct 2022 |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 18 Mar 2016 | 31 May 2021 |
| 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 Apr 2018 | 1 Feb 2019 |
| CHESSE, Franck Jacques | Director | 31 Jan 2018 | 28 Sep 2018 |
| EXTERNAL OFFICER LIMITED | Corporate-Director | 18 Mar 2016 | 10 Apr 2018 |
| RHYS JONES, Barnaby David | Director | 18 Mar 2016 | 31 Jan 2018 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2015 | 18 Mar 2016 |
| OZA, Amit Sharad | Director | 7 Jul 2015 | 18 Mar 2016 |
| KEMPER, Charles Christopher | Director | 7 Jul 2015 | 18 Mar 2016 |
| A G SECRETARIAL LIMITED | Corporate-Director | 23 Jun 2015 | 7 Jul 2015 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 23 Jun 2015 | 7 Jul 2015 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 23 Jun 2015 | 7 Jul 2015 |
| HART, Roger | Director | 23 Jun 2015 | 7 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chalkhill Life Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Chalkhill Commercial Pv Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited → Dore Limited → Polar Nimrod Topco Limited → Bagnall Energy Limited
Directors’ other companies
- HOOPER-KAY, Saffron - Director at Hewas Solar Limited
- HOOPER-KAY, Saffron - Director at Penhale Solar Limited
- HOOPER-KAY, Saffron - Director at Brookside Solar Limited
- HOOPER-KAY, Saffron - Director at Hulse Renewable Energy Limited
- HOOPER-KAY, Saffron - Director at York Renewables Limited
- HOOPER-KAY, Saffron - Director at Ayshford Solar (Holding) Limited
- HOOPER-KAY, Saffron - Director at Huron Solar Limited
- HOOPER-KAY, Saffron - Director at Carrow Solar Limited
- HOOPER-KAY, Saffron - Director at St Columb Solar Limited
- HOOPER-KAY, Saffron - Director at Fresh Green Power Limited
Registered address
374 companies are registered at this address - likely a registration agent.