Warwickshire Solar 1 Ltd
- Company number
- 12156498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2019
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, James | Director | 10 Jul 2024 | |
| CRANSTONE, Wayne Robert Ian | Director | 29 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cs Uk Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 | 29 Jun 2022 |
| Gresham House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Aug 2020 |
Connections
Owned by
Warwickshire Solar 1 Ltd → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- CRANSTONE, Wayne Robert Ian - Director at Wathegar 2 Limited
Registered address
802 companies are registered at this address - likely a registration agent.