Company information:
Free Solar (Stage 2) Limited (No: 07573467)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 43210 - Electrical installation
Current Director: DEBORAH JANE BIRD ( DOB: Sep-1975 From: Jun-2023 )
Current Director: IAN CRAWLEY ( DOB: Nov-1981 From: Dec-2022 )
Current Director: CHARLOTTE FROST ( DOB: Feb-1988 From: Dec-2022 )
Current Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Sep-2017 )
Current Director: DARRYL GUY MURPHY ( DOB: Jan-1966 From: Sep-2017 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 )
Current Secretary: ECOVISION ASSET MANAGEMENT LIMITED ( From: Nov-2019 )
Current Secretary: ECOVISION ASSET MANAGEMENT LTD. ( From: Nov-2019 )
Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965 From: Dec-2013 To: Sep-2017 )
Resigned Director: STUART JOHN FOLLEY ( DOB: Mar-1964 From: Mar-2012 To: Apr-2013 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: Mar-2021 To: Dec-2022 )
Resigned Director: BARRY STEVEN HILL ( From: May-2014 To: Sep-2017 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Apr-2013 To: Dec-2013 )
Resigned Director: JOEL MARK WOODLIFFE LINDSEY ( From: Apr-2013 To: May-2014 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Jul-2017 To: Dec-2022 )
Resigned Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969 From: Apr-2013 To: Sep-2017 )
Resigned Director: TOBY TARRANT-WILLIS ( DOB: Jun-1970 From: Mar-2011 To: Apr-2013 )
Resigned Director: JOEL MARK WOODLIFFE ( From: Apr-2013 To: May-2014 )
Resigned Secretary: ECOVISION (GROUP) LIMITED ( From: Jun-2014 To: Nov-2019 )
Resigned Secretary: ECOVISION (GROUP) LIMITED ( From: Jun-2014 To: Nov-2019 )
Persons of Significant Control:
Aviva Investors Realm Infrastructure No.1 Limited, St Helen's 1 Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-18)
Aviva Investors Realm Infrastructure No.1 Limited, St. Helen's 1 Undershaft, London, EC3 3DQ, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-01-03)
Free Solar Holdco Ltd, St Helen's Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)