Company information:
Bann Road Solar Project Limited (No: 09061170)
Address: SUITE 7 AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW, ENGLAND
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: MAURIZIO GEROLI ( DOB: Jul-1981 From: Dec-2019 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Nov-2017 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Nov-2017 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Nov-2017 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Current Secretary: MICHAEL LIOW HA KOW ( From: Dec-2019 )
Resigned Director: STEPHANIE HARBECK ( From: Oct-2016 To: Nov-2017 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Nov-2017 To: Aug-2022 )
Resigned Director: RONAN KILDUFF ( From: May-2014 To: Oct-2016 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: May-2014 To: Oct-2016 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: May-2014 To: Oct-2016 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Nov-2017 To: Aug-2023 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: May-2014 To: Oct-2016 )
Resigned Director: BENEDIKT BURCHARD MARIA ORTMANN ( From: Oct-2016 To: Nov-2017 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: May-2014 To: Oct-2016 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: Dec-2019 To: Aug-2021 )
Resigned Secretary: ANISH KRISHNA PARMAR ( From: Nov-2017 To: Dec-2019 )
Persons of Significant Control:
Greencoat Solar Assets Ii Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-24)
Baywa Ag, 75 St Martin Strasse, Munich, D-81541, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-25, Ceased: 2017-11-24)