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DURHAM SOLAR 1 LIMITED

Company number 12986408

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Persons with significant control: 1 active person with significant control / 0 active statements

Infinis Solar Developments Limited Active

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Principal office address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Notified on
24 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12167687
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Owen David Saward Ceased

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Principal office address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Notified on
30 October 2020
Ceased on
24 May 2022
Date of birth
November 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Terence Franka Ceased

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Principal office address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Notified on
30 October 2020
Ceased on
24 May 2022
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Max Oliver Galledari Ceased

Correspondence address
9 Phillimore Place, London, England, W8 7BY
Principal office address
9 Phillimore Place, London, England, W8 7BY
Notified on
30 October 2020
Ceased on
13 July 2021
Date of birth
July 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors