Company information:
Flit Solar Park Limited (No: 08626907)
Status: Operating Company
Incorporated: 26-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDER JAMES FRANCE ( DOB: Mar-1992 From: Aug-2021 )
Current Director: ALEXANDER JAMES FRANCE ( DOB: Mar-1992 From: Aug-2021 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2019 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Mar-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Mar-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Mar-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Mar-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: ADRIANO TORTORA ( DOB: Sep-1985 From: Dec-2019 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Current Secretary: FADILE UNEK ( From: May-2019 )
Resigned Director: CHRISTOPHER CHARLES DAWSON ( DOB: Apr-1968 From: Jul-2013 To: Nov-2014 )
Resigned Director: ALEXANDER JAMES FRANCE ( DOB: Mar-1992 From: Aug-2021 To: Apr-2024 )
Resigned Director: ELEFTHERIOS KAPSOGIORGOS ( From: Oct-2014 To: Sep-2016 )
Resigned Director: ALAN LI ( From: Jan-2017 To: Oct-2018 )
Resigned Director: GUANGQIANG LI ( From: Oct-2018 To: Mar-2019 )
Resigned Director: YALING LIU ( From: Oct-2018 To: Mar-2019 )
Resigned Director: JAMES EDMUND GRENVILLE MAGRAW ( DOB: Oct-1960 From: Jul-2013 To: Nov-2014 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2019 To: Aug-2023 )
Resigned Director: PING MAGGIE QIU ( From: Jan-2017 To: Oct-2018 )
Resigned Director: NEIL ADAMSON RICHARDSON ( DOB: Jan-1957 From: Jul-2016 To: Jan-2017 )
Resigned Director: TIMOTHY SIMON SMITH ( DOB: Mar-1965 From: Jul-2013 To: Nov-2014 )
Resigned Director: EDMUND DOMINIC SHURMUR SMITH ( DOB: Aug-1984 From: Jul-2013 To: Nov-2014 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Jul-2017 To: Mar-2019 )
Resigned Secretary: JAMES MAGRAW ( From: Jul-2013 To: Nov-2014 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Nov-2014 To: Jul-2017 )
Persons of Significant Control:
Greencoat Solar Assets Ii 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: 2019-03-19)