OpenCompanies

Medebridge Solar Limited

Company number
13337825
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2021
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
HARDING, Mark Anthony Director 26 Nov 2024
MARSH, Christopher David Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Mrs Mary-Louise Whalley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Apr 2021 11 Nov 2022
Ntr Renewables Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2022 14 Mar 2024
Enviromena Developments Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024 28 Apr 2026
Aip Acquisitions Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2026

Accounts

Connections

Owned by

Medebridge Solar Limited → AIP Acquisitions Ii LimitedEnviromena International Holdings LimitedEnviromena UK Pledgeco LimitedEnviromena UK Holdco LimitedEnviromena Limited

Controls

Directors’ other companies

Companies at the same address

Data