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Redbridge Road Solar Park Limited (No: 08263126)

Address: C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM

Status: Operating Company

Incorporated: 22-Oct-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 35110 - Production of electricity

Current Director: MICHAEL LIOW HA KOW ( DOB: Feb-1978   From: Aug-2021  )

Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987   From: Jun-2017  )

Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987   From: Jun-2017  )

Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987   From: Apr-2024  )

Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Jun-2017  )

Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Jun-2017  )

Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987   From: Dec-2019  )

Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987   From: Dec-2019  )

Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987   From: Dec-2019  )

Current Director: ADRIANO TORTORA ( DOB: Sep-1985   From: Dec-2019  )

Current Director: ADRIANO TORTORA ( DOB: Sep-1985   From: Dec-2019  )

Current Director: ADRIANO TORTORA ( DOB: Sep-1985   From: Dec-2019  )

Current Director: MATTHEW JAMES YARD ( DOB: May-1979   From: Aug-2022  )

Resigned Director: JAMES JOHN AXTELL ( DOB: Mar-1972   From: Oct-2013   To: Oct-2015  )

Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976   From: Oct-2014   To: Dec-2014  )

Resigned Director: BAIJU DEVANI ( DOB: Jul-1980   From: Dec-2016   To: Jun-2017  )

Resigned Director: JONATHAN DUNN ( DOB: Dec-1977   From: Dec-2014   To: Aug-2016  )

Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987   From: Jun-2017   To: Aug-2022  )

Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964   From: Oct-2012   To: Sep-2013  )

Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966   From: Oct-2013   To: Oct-2014  )

Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Jun-2017   To: Aug-2023  )

Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987   From: Dec-2019   To: Apr-2024  )

Resigned Director: IMRAN SHEIKH ( DOB: May-1986   From: Oct-2015   To: Jun-2017  )

Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967   From: Sep-2013   To: Jun-2017  )

Resigned Director: ADRIANO TORTORA ( DOB: Sep-1985   From: Dec-2019   To: Apr-2024  )

Resigned Secretary: SARAH CRUICKSHANK (   From: Sep-2013   To: Jun-2017  )

Resigned Secretary: MICHAEL LIOW HA KOW (   From: Dec-2019   To: Aug-2021  )

Resigned Secretary: ANISH KRISHNA PARMAR (   From: Jun-2017   To: Dec-2019  )

Resigned Secretary: JENNIFER WRIGHT (   From: Aug-2016   To: Jun-2017  )

Persons of Significant Control:

Greencoat Solar Assets I Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)

New Horizons Generation Limited, Friars Ford Manor Road, Reading, RG8 9EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-26, Ceased: 2018-12-21)

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