Company information:
Emdc Solar Limited (No: 08596698)
Address: 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 07-Apr-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NATALIE MARKHAM ( DOB: Oct-1973 From: May-2022 )
Current Director: STEVEN DAVID NOBLE ( DOB: Oct-1978 From: Aug-2022 )
Current Director: LARA EMILY TOWNSEND ( DOB: Jul-1977 From: May-2022 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2024 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2024 )
Resigned Director: GILES JAMES FROST ( DOB: Oct-1962 From: Sep-2014 To: May-2022 )
Resigned Director: MICHAEL JOHN GREGORY ( DOB: Sep-1968 From: Sep-2014 To: May-2022 )
Resigned Director: THOMAS BRENDAN O'SHAUGHNESSY ( DOB: Oct-1982 From: Sep-2014 To: May-2022 )
Resigned Director: JAMES HENRY STEYNOR ( DOB: Jun-1956 From: Jul-2013 To: Sep-2014 )
Resigned Director: ANTHONY PATRICK WATKINS ( DOB: Mar-1968 From: Jul-2013 To: Sep-2014 )
Resigned Secretary: THOMAS O'SHAUGHNESSY ( From: Sep-2014 To: May-2022 )
Persons of Significant Control:
Amber Solar Energy Holdings Limited, London, SE1 2AQ, 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: 2022-05-31)
Atrato Onsite Energy Holdco Limited, 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)