BERDEN SOLAR LIMITED

Company number 10915418

2 active persons with significant control / 0 active statements

Infrared Infrastructure V General Partner Llp (Active)

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Notified on: 30 January 2024
• Governing law: Limited Liability Partnerships Regulations 2001
• Legal form: Limited Limited Partnership
• Place registered: United Kingdom
• Registration number: Oc414103
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Thomas Andrew Vernon (Active)

• Correspondence address: 4th Floor, 80 Victoria Street, London, England, SW1E 5JL
• Notified on: 30 January 2024
• Date of birth: June 1983
• 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%

Statera Energy Limited (Ceased)

• Correspondence address: 1st Floor, 145 Kensington Church Street, London, England, W8 7LP
• Notified on: 15 August 2017
• Ceased on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09840486
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more