Company information:
Nch Solar1 Limited (No: 08992898)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: RONG-CHE CHEN ( DOB: Jul-1961 From: May-2019 )
Current Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: May-2021 )
Current Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: May-2021 )
Current Director: KUO-CHANG LIAO ( DOB: Jun-1968 From: May-2019 )
Current Director: CRAIG MICHAEL MACKENZIE ( DOB: Mar-1982 From: Jan-2022 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Resigned Director: RONG-CHE CHEN ( DOB: Jul-1961 From: May-2019 To: May-2021 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Apr-2014 To: Aug-2014 )
Resigned Director: SHU-YING LO ( From: Aug-2014 To: Jun-2015 )
Resigned Director: HUI-LING LO ( From: Apr-2018 To: May-2019 )
Resigned Director: NIEN-FANG TSAI ( From: Aug-2014 To: Aug-2014 )
Resigned Director: NIEN-FANG TSAI ( DOB: Aug-1969 From: Jun-2015 To: Mar-2018 )
Resigned Director: TIEN-FU TSAI ( From: Aug-2014 To: Jun-2015 )
Resigned Director: ISAAC FIDALGO DA COSTA VAZ ( DOB: Jun-1983 From: May-2021 To: Aug-2021 )
Resigned Director: DAVID YUAN-LIANG SU ( DOB: May-1951 From: Aug-2014 To: May-2019 )
Persons of Significant Control:
Aviva Investors Infrastructure Income No.8 Limited, 80 Fenchurch Street, London, EC3M 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-26)
General Energy Solutions Uk Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-26)