Company information:
Avon Solar Energy Limited (No: 07718573)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 26-Jul-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-May-2021
Industry Class: 35110 - Production of electricity
Current Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Sep-2017 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Sep-2017 )
Resigned Director: JONATHAN ROBIN BOSS ( From: Apr-2013 To: Sep-2017 )
Resigned Director: NATHANIEL DAMIAN JONATHAN BROWN ( DOB: Mar-1978 From: Sep-2017 To: Apr-2019 )
Resigned Director: JAMIE ALEXANDER O'NIANS ( DOB: Sep-1967 From: Jul-2011 To: Sep-2017 )
Resigned Director: NICHOLAS MICHAEL STINTON ( DOB: Jan-1971 From: Sep-2011 To: Apr-2013 )
Resigned Secretary: JAMIE O'NIANS ( From: Jul-2011 To: Sep-2017 )
Persons of Significant Control:
Aviva Investors Pip Solar Pv No.1 Limited, St Helen's Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more (Notified: 2017-09-27)
Britannia Solar Limited, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-27)
Downing Four Vct Plc, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-27)