# Warwickshire Solar 1 Ltd

## Details

- **Company number:** [12156498](https://find-and-update.company-information.service.gov.uk/company/12156498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2019
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Warwickshire Solar 1 Ltd → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [CRANSTONE, Wayne Robert Ian](/person/6393857) - director at [Wathegar 2 Limited](/company/10276414)



## Registered address

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