Company information:
Tiers Cross Solar Limited (No: 08529856)
Address: 5TH FLOOR 86, JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Status: Active
Incorporated: 15-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: EUGENIO DE BLASIO ( DOB: Sep-1968 From: Mar-2020 )
Current Director: SAMIR RAHMATULLAH SAYEED ( DOB: Jan-1962 From: Mar-2020 )
Resigned Director: FRANCISCO JAVIER ASENSIO MARIN ( From: May-2016 To: May-2017 )
Resigned Director: DIEGO BIASI ( DOB: Jun-1974 From: Dec-2013 To: Jan-2018 )
Resigned Director: JULIET SARAH LOVEDY DAVENPORT ( DOB: Feb-1968 From: May-2013 To: Dec-2013 )
Resigned Director: MATTEO FEDELI ( DOB: Jun-1982 From: May-2014 To: Jun-2016 )
Resigned Director: NICOLO PASCHETTO ( From: Jan-2018 To: Apr-2019 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: May-2013 To: Dec-2013 )
Resigned Director: ASIF RAFIQUE ( DOB: Jun-1975 From: Apr-2019 To: Mar-2020 )
Resigned Director: NIGEL JOHN TRANAH ( DOB: Jun-1951 From: May-2013 To: Sep-2013 )
Persons of Significant Control:
Quercus Renewable Holding 1 Limited, 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Diego Biasi, 11 Albemarle Street, London, W1S 4HH: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-06-01, Ceased: 2017-06-01)
Mr Asif Rafique, 11 Albemarle Street, London, W1S 4HH: Has significant influence or control (Notified: 2019-04-18, Ceased: 2019-04-18)