ABSOLUTE SOLAR AND WIND LTD

Company number SC328796

2 active persons with significant control / 0 active statements

Ares Management Limited (Active)

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 26 August 2022
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: London
• Registration number: 05837428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Rsk Environment Limited (Active)

• Correspondence address: 65 Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 11 March 2022
• Governing law: United Kingdom (Scotland)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc115530
• Incorporated in: Scotland
• 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

Mr John Mark Nicholas Newall (Ceased)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 6 April 2016
• Ceased on: 11 March 2022
• Date of birth: March 1961
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Thomas Mark Louis Newall (Ceased)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 6 April 2016
• Ceased on: 11 March 2022
• Date of birth: April 1986
• Nationality: British
• Country of residence: Scotland
• 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%