Company information:
Green Lane Solar Limited (No: 09034525)
Address: 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND
Status: Active
Incorporated: 05-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 35110 - Production of electricity
Current Director: KATHARINA ANNALOTTE SUDECK ( DOB: Jun-1988 From: Feb-2024 )
Current Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: May-2018 )
Resigned Director: ROY MELVILLE AMNER ( DOB: Mar-1971 From: May-2014 To: Dec-2016 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Aug-2017 To: May-2018 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Aug-2017 To: May-2018 )
Resigned Director: BENJAMIN MALCOLM QUENTIN COSH ( DOB: Jan-1973 From: May-2014 To: Dec-2016 )
Resigned Director: ROBERT CHARLES DENMAN ( DOB: Feb-1974 From: May-2014 To: Dec-2016 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Aug-2017 To: May-2018 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Aug-2017 To: May-2018 )
Resigned Director: PATRICK JUDE O'KANE ( DOB: Jan-1970 From: May-2018 To: Oct-2019 )
Resigned Director: ELEFTHERIOS PLIAKOS ( DOB: Apr-1979 From: Dec-2016 To: Aug-2017 )
Resigned Director: JULIA KATHARINE RHODES-JOURNEAY ( DOB: Apr-1971 From: Oct-2019 To: Feb-2024 )
Resigned Director: PAUL JAMES SMITH ( From: Dec-2016 To: Aug-2017 )
Persons of Significant Control:
Tgc Renewables Group Limited, Tgc House Duckmoor Road Industrial Estate, Bristol, BS3 2BJ, 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: 2017-01-23)
Lightsource Spv 286 Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01, Ceased: 2018-05-04)
Metka Industrial - Construction S.A., 8 Artemidos Str.,, Maroussi, 15125, Greece: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-02, Ceased: 2017-07-06)
Mytilineos Holdings S.A., 5-7 Patroklou, Maroussi, Athens, 15125, Greece: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-06, Ceased: 2017-08-01)
Ri Income Uk Holdings Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04)