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GERVIS SOLAR LIMITED

Company number 09824633

Persons with significant control: 3 active persons with significant control / 0 active statements

Lord John Hugh Robert Manners Active

Correspondence address
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom, BH23 7DU
Notified on
15 October 2021
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mrs Aine Deirdre O'Reilly Active

Correspondence address
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom, BH23 7DU
Notified on
8 March 2018
Date of birth
June 1978
Nationality
Irish
Country of residence
Jersey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Nicholas Peter James Falla Active

Correspondence address
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom, BH23 7DU
Notified on
6 April 2016
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Jonathan Benford Ceased

Correspondence address
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom, BH23 7DU
Notified on
18 March 2018
Ceased on
15 October 2021
Date of birth
April 1964
Nationality
British
Country of residence
France
Nature of control
Ownership of voting rights - 75% or more

Quodrangle Trustees Services Ltd Ceased

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, England, GL50 1HH
Notified on
6 April 2016
Ceased on
17 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
02455572
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Nigel Timothy Bentley Ceased

Correspondence address
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom, BH23 7DU
Notified on
6 April 2016
Ceased on
8 March 2018
Date of birth
June 1955
Nationality
British
Country of residence
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
13 October 2021
Withdrawn on
17 June 2021