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Rolleston Solar Farm Limited (No: 08850469)

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

Status: Active

Incorporated: 17-Jan-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jun-2025

Industry Class: 35110 - Production of electricity

Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987   From: Nov-2018  )

Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987   From: Nov-2018  )

Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990   From: May-2020  )

Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990   From: May-2020  )

Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Nov-2018  )

Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Nov-2018  )

Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987   From: Aug-2023  )

Current Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974   From: May-2020  )

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

Current Secretary: FADILE UNEK (   From: Dec-2019  )

Resigned Director: STUART DAVID BRADSHAW ( DOB: Mar-1980   From: Jan-2014   To: Jan-2015  )

Resigned Director: BENJAMIN EDWARD BROOKS ( DOB: May-1991   From: Dec-2019   To: May-2020  )

Resigned Director: VICTORIA LOUISE DAY (   From: Jan-2014   To: Jan-2015  )

Resigned Director: ANTHONY THOMAS DUKE ( DOB: Jan-1964   From: Jan-2014   To: Jan-2015  )

Resigned Director: LI FAN ( DOB: Oct-1974   From: Jan-2015   To: Nov-2018  )

Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987   From: Nov-2018   To: Aug-2022  )

Resigned Director: YUCHENG LOU ( DOB: Feb-1970   From: Jan-2015   To: Nov-2018  )

Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976   From: Nov-2018   To: Aug-2023  )

Resigned Director: ANISH KRISHNA PARMAR ( DOB: Sep-1983   From: Dec-2019   To: Aug-2023  )

Resigned Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974   From: May-2020   To: May-2020  )

Resigned Director: JASON LEE WALLIS (   From: Jan-2014   To: Jan-2015  )

Resigned Secretary: ANISH KRISHNA PARMAR (   From: Nov-2018   To: Dec-2019  )

Persons of Significant Control:

Avic International Corporation (Uk) Ltd, Unit 9 Iron Bridge House Bridge Approach, London, NW1 8BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-20)

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: 2018-11-20)

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