Company information:
Springhill Solar Park (Holdings) Limited (No: 07853084)
Address: C/O LOW CARBON LIMITED, 13 BERKELEY STREET, LONDON, W1J 8DU, ENGLAND
Status: Operating Company
Incorporated: 18-Nov-2011
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Feb-2019
Industry Class: 35110 - Production of electricity
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jul-2018 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Jul-2018 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jul-2018 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Jul-2018 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: Sep-2016 To: Aug-2017 )
Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981 From: Sep-2017 To: Jul-2018 )
Resigned Director: CATHERINE MARY OXBY ( DOB: Nov-1976 From: Mar-2016 To: Oct-2016 )
Resigned Director: TRACY LEE PLIMMER ( DOB: Mar-1976 From: Nov-2011 To: Nov-2011 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Jun-2013 To: Jul-2018 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Jun-2013 To: Sep-2016 )
Resigned Director: PETER GUY WAKEFORD ( DOB: Nov-1943 From: Nov-2011 To: Jun-2013 )
Resigned Director: MARK ROBERT WAKEFORD ( DOB: Mar-1966 From: Nov-2011 To: Jun-2013 )
Resigned Director: JAMES RICHARD WAKEFORD ( DOB: Jul-1968 From: Nov-2011 To: Jun-2013 )
Resigned Secretary: PARIO LIMITED ( From: Jun-2013 To: Jul-2018 )
Resigned Secretary: ROBIN SMITH ( From: Nov-2011 To: Jun-2013 )
Persons of Significant Control:
Gsii Infra 3 Uk Solar Ltd, C/O Low Carbon Ltd 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-28)
Dif Infra 3 Uk Limited, 1st Floor, 94-96 Wigmore Street, London, W1U 3RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-28)