FREE SOLAR HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FREE SOLAR HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FREE SOLAR HOLDCO LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151921. The accounts status is DORMANT.
FREE SOLAR HOLDCO LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151921. The accounts status is DORMANT.
FREE SOLAR HOLDCO LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-07-16 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-08-28 | CURRENT |
| FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2017-09-12 UNTIL 2018-08-28 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1970 | British | Director | 2014-05-23 UNTIL 2017-09-12 | RESIGNED |
| MR STUART JOHN FOLLEY | Mar 1964 | British | Director | 2012-07-20 UNTIL 2013-04-24 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2013-04-24 UNTIL 2013-12-31 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2013-12-31 UNTIL 2016-09-12 | RESIGNED |
| MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2013-04-24 UNTIL 2014-05-09 | RESIGNED |
| VASHTI TARRANT-WILLIS | Jul 1979 | British | Director | 2012-07-20 UNTIL 2013-04-24 | RESIGNED |
| MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2018-08-28 UNTIL 2019-01-24 | RESIGNED |
| MR TOBY TARRANT-WILLIS | Jun 1970 | British | Director | 2012-07-20 UNTIL 2013-04-24 | RESIGNED |
| MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2013-04-24 UNTIL 2017-09-12 | RESIGNED |
| MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2017-09-12 UNTIL 2018-08-28 | RESIGNED |
| MR IAN SHERVELL | Oct 1978 | British | Director | 2017-09-12 UNTIL 2018-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |