Company information:
Margate Pv Limited (No: 09257295)
Status: Operating Company
Incorporated: 10-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL LIOW HA KOW ( DOB: Feb-1978 From: Aug-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 )
Current Director: JAMES CHRISTOPHER LOUCA ( DOB: Sep-1990 From: Dec-2019 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-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: CLAIRE SABRINA TAYLOR ( From: Mar-2017 )
Resigned Director: MICHAEL JONATHAN BONDS ( DOB: Nov-1963 From: Feb-2015 To: Mar-2017 )
Resigned Director: DAVID ALEXANDER FYFFE ( From: Oct-2014 To: Feb-2015 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Mar-2017 To: Aug-2022 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Mar-2017 To: Aug-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 To: Apr-2024 )
Resigned Director: PAOLO REVELLI ( DOB: Apr-1959 From: Feb-2015 To: Mar-2017 )
Resigned Director: ANDREW NICHOLAS VICTOR WILLIAMS ( DOB: Aug-1967 From: Oct-2014 To: Feb-2015 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: Jun-2019 To: Aug-2021 )
Resigned Secretary: CLAIRE SABRINA TAYLOR ( From: Mar-2017 To: Jun-2019 )
Persons of Significant Control:
Spd2 Ltd, C/O Caledon Capital Partners Llp 7 Old Park Lane, London, W1K 1QR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-07)
Greencoat Pv 8 Limited, 13 Berkeley Street, London, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07, Ceased: 2018-05-16)
Greencoat Solar Assets I 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: 2018-05-16)