ROTHERHAM SOLAR 1 LTD

Company number 13254676

1 active person with significant control / 0 active statements

Climate Er Helio Ltd (Active)

• Correspondence address: Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Principal office address: Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Notified on: 24 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13698085
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Owen David Saward (Ceased)

• Correspondence address: 11 Moor Street, Chepstow, Monmouthshire, Wales, NP16 5DD
• Principal office address: 11 Moor Street, Chepstow, Monmouthshire, Wales, NP16 5DD
• Notified on: 9 March 2021
• Ceased on: 24 November 2021
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Terence Franka (Ceased)

• Correspondence address: 11 Moor Street, Chepstow, Monmouthshire, Wales, NP16 5DD
• Principal office address: 11 Moor Street, Chepstow, Monmouthshire, Wales, NP16 5DD
• Notified on: 9 March 2021
• Ceased on: 24 November 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors