E3 SOLAR INTEGRATED SYSTEMS LTD

Company number 10009990

1 person with significant control / 0 statements

Mr Hopo Jimmy

• Correspondence address: 10 Talisman Way, Wembley, England, HA9 8JJ
• Notified on: 1 December 2021
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter James Martindale (Ceased)

• Correspondence address: 10 Talisman Way, Wembley, England, HA9 8JJ
• Notified on: 1 August 2021
• Ceased on: 1 December 2021
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Eugen Andrei (Ceased)

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 24 June 2021
• Ceased on: 1 August 2021
• Date of birth: January 1974
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter James Martindale (Ceased)

• Correspondence address: 10 Talisman Way, Wembley, England, HA9 8JJ
• Notified on: 6 April 2016
• Ceased on: 24 June 2021
• Date of birth: November 1963
• Nationality: British
• Country of residence: 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 with control over the trustees of a trust