Company information:
Michaelston Solar Limited (No: 08600385)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 07-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Oct-2017 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Nov-2023 )
Current Secretary: NICOLE BRODIE ( From: Jun-2023 )
Current Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Feb-2017 To: Oct-2017 )
Resigned Director: JEREMY DAVID CROSS ( DOB: Aug-1983 From: Aug-2016 To: Dec-2016 )
Resigned Director: ARRAN JASON ORZEL-JANKOWSKI DE MOUBRAY ( DOB: Aug-1970 From: Jul-2013 To: Apr-2014 )
Resigned Director: CATHERINE LOUISE EMMETT ( From: Dec-2016 To: Feb-2017 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Feb-2017 To: Oct-2017 )
Resigned Director: SVANTE STURE KUMLIN ( From: Jul-2013 To: Apr-2015 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: Aug-2016 To: Feb-2017 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Dec-2016 To: Feb-2017 )
Resigned Director: PAVEL TYLE ( DOB: May-1986 From: Apr-2015 To: Aug-2016 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Oct-2017 To: Nov-2023 )
Resigned Secretary: JONJO BENJAMIN CHALLANDS ( From: Jul-2019 To: Jan-2022 )
Resigned Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 To: Jul-2019 )
Resigned Secretary: KINARI SHAH ( From: Jan-2022 To: Jun-2023 )
Resigned Secretary: PAVEL TYLE ( From: Apr-2014 To: Aug-2016 )
Persons of Significant Control:
Equitix Michaelston Holdco Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more (Notified: 2017-07-08)
Mr Pavel Tyle, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-08)