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ASTLEY SOLAR LIMITED

Company number 09259826

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

Mr Liam Kavanagh Active

Correspondence address
The Long Barn, Stratton-On-The-Fosse, Radstock, England, BA3 4QF
Notified on
18 November 2020
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Toucan Gen Co Limited Ceased

Correspondence address
The French Quarter, 114 High Street, Southampton, England, SO14 2AA
Notified on
21 April 2017
Ceased on
18 November 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10480673
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Pierre-Loïc Caïjo Ceased

Correspondence address
Rue Des Pilettes 3, 1705, Fribourg, Switzerland
Notified on
6 April 2016
Ceased on
21 April 2017
Date of birth
January 1975
Nationality
French
Country of residence
Switzerland
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

Mr Nils Elias Hammon Ceased

Correspondence address
Rue Des Pilettes 3, 1705, Fribourg, Switzerland
Notified on
6 April 2016
Ceased on
21 April 2017
Date of birth
April 1971
Nationality
German
Country of residence
Switzerland
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