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ASSURED ASSET SOLAR 1 LTD

Company number 12586500

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

Peridot Solar (Holdco) Limited Active

Correspondence address
17 Hanover Square, London, United Kingdom, W1S 1BN
Notified on
25 March 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
13969577
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Suncore Energy Holdings Limited Ceased

Correspondence address
Craigmur Chambers, Craigmur Chambers, Road Town, Virgin Islands, British
Notified on
10 September 2020
Ceased on
10 September 2020
Governing law
Legal form
Place registered
British Virgin Islands
Registration number
1969769
Incorporated in
Virgin Islands, British
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Assured Solar Ltd Ceased

Correspondence address
1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF
Notified on
5 May 2020
Ceased on
10 September 2020
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
12586612
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Assured Asset Management Ltd Ceased

Correspondence address
1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF
Notified on
5 May 2020
Ceased on
5 May 2020
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
07711741
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 September 2020
Withdrawn on
25 March 2022