Company information:
Ockendon Solar Limited (No: 09060608)
Address: SUITE 5, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 28-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: ANTHONY MICHAEL DOHERTY ( DOB: Nov-1971 From: Dec-2021 )
Current Director: ANTHONY DOHERTY ( DOB: Nov-1971 From: Dec-2021 )
Current Director: AILBHE ELLIOTT ( DOB: May-1977 From: Dec-2021 )
Current Director: MARIE JOYCE ( DOB: Mar-1973 From: Dec-2021 )
Current Director: MARIE JOYCE ( DOB: Mar-1973 From: Dec-2021 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Dec-2021 )
Current Director: ROSHEEN MCGUCKIAN ( DOB: Mar-1966 From: Dec-2021 )
Resigned Director: STEPHEN BOOTH ( DOB: Nov-1959 From: May-2014 To: Dec-2021 )
Resigned Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: May-2014 To: Dec-2021 )
Resigned Director: AILBHE ELLIOTT ( DOB: May-1977 From: Dec-2021 To: Dec-2023 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: May-2014 To: Dec-2015 )
Resigned Director: MATTHEW RICHARD PARTRIDGE ( DOB: Sep-1971 From: May-2014 To: Dec-2021 )
Resigned Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: May-2014 To: Dec-2021 )
Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: May-2014 To: Dec-2021 )
Resigned Secretary: ZOE CATHERINE CROCKFORD ( From: Apr-2016 To: Dec-2021 )
Persons of Significant Control:
Ntr Uk Holdco 2 Limited, Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-22, Ceased: 2022-07-29)
Reg Holdings Limited, Reg Holdings Limited, 2nd Floor, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-22)