Company information:
Proteus Solar 14 Limited (No: 07699283)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2011
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-Jul-2022
Industry Class: 35110 - Production of electricity
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Feb-2016 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Feb-2016 )
Resigned Director: ROGER WILLIAM BLEARS ( DOB: Jul-1958 From: Jul-2011 To: Jan-2012 )
Resigned Director: DAWN PHYLLIS HARVEY ( DOB: Feb-1969 From: Mar-2012 To: Mar-2013 )
Resigned Director: ALEXANDER NORMAN JOHNSTON ( DOB: Dec-1946 From: Mar-2013 To: Mar-2018 )
Resigned Director: ARNOUD CHRISTIAN KLAREN ( From: Mar-2012 To: Feb-2016 )
Resigned Director: RICARDO SILVA SANTOS DE CIMA PINEIRO ( DOB: Jan-1981 From: Jan-2012 To: Mar-2012 )
Resigned Secretary: WILLIAM JOHN AIKEN ( From: Mar-2013 To: Oct-2017 )
Persons of Significant Control:
Arcturus Solar Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-17)
Youtan Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-17, Ceased: 2017-11-17)
Capella Solar Limited, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-17)